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Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


Finance and secured lending in the Dominican Republic
  • Guzmán Ariza
  • Dominican Republic, Global
  • November 1 2016

A structured guide to finance and secured lending in the Dominican Republic


Tax Evasion - Nowhere Left to Hide
  • K&L Gates
  • Global, Singapore, USA
  • October 27 2016

Global tax evasion remains a major problem for governments around the world. At a time when virtually all of the governments from the world’s major


International Regulatory Update 17 - 21 October 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Poland, Singapore, Turkey, USA
  • October 25 2016

The EU Commission has published a final report on the feasibility of alternatives to credit ratings and the state of the credit rating market. The


Corporate Crime Update - September 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, Global, United Kingdom
  • September 30 2016

London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


Doing Business in Australia
  • DLA Piper LLP
  • OECD, USA, Australia, Global
  • September 7 2016

Australia is a great place to do business, offering a powerful combination of economic, legal and geographic advantages. Our 25 years of


Doing Business in Australia
  • Baker & McKenzie
  • Australia, Global, Hong Kong, OECD, USA
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western


The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


WTO Defines Limits of National Rules for Financial Service Providers
  • Mayer Brown LLP
  • Global
  • April 27 2016

Last year a World Trade Organization ("WTO") dispute settlement panel reviewed several claims raised by Panama against Argentina's imposition of