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Results: 1-10 of 313

Shockwaves after Schrems: Safe Harbor fallout continues
  • Herbert Smith Freehills LLP
  • European Union, Germany, Ireland, Israel, United Kingdom, USA
  • November 2 2015

Following the recent judgment finding the US Safe Harbor invalid for the transfer of personal data from Europe, data protection observers have

Res judicata effect of a prior arbitration is to be determined by arbitrators, not the courts the Belco Rule can be hard to swallow
  • Herbert Smith Freehills LLP
  • USA
  • December 18 2013

In Citigroup, Inc. v Abu Dhabi Investment Authority 13 Civ. 6073 (PKC), the United States District Court for the Southern District of New York (SDNY

Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

US Court says RICO statute has extraterritorial application
  • Herbert Smith Freehills LLP
  • European Union, USA
  • April 20 2015

Civil RICO claims are often brought by private litigants seeking treble damages for otherwise ordinary business disputes - garden-variety torts and

Communications and Media e-bulletin - November 2015
  • Herbert Smith Freehills LLP
  • Israel, United Kingdom, USA, European Union, Germany, Ireland
  • November 5 2015

This Communications & Media e-bulletin contains summaries of recent developments in law and regulation in the EU and the UK: Shockwaves after

Third-party legal risks in the global supply chain
  • Herbert Smith Freehills LLP
  • USA
  • May 27 2015

Outsourcing or offshoring is a commonplace cost-saving strategy. And corruption, bribery, political instability, and natural disasters are well-known

Corporate Crime Update - October 2015 - United States
  • Herbert Smith Freehills LLP
  • USA
  • October 17 2015

As mentioned in our previous alert, the Department of Justice (the "DOJ") issued a memorandum to all federal prosecutors on September 9, directing

Global employment pensions and incentives bulletin
  • Herbert Smith Freehills LLP
  • Australia, France, Germany, Hong Kong, USA, Japan, Russia, Saudi Arabia, Singapore, Thailand, United Kingdom
  • July 11 2015

Against rising headwinds from an economic, socio-political, regulatory and case law viewpoint, it is challenging to present a prognosis of what lies

US Supreme Court declines to hear Newman insider trading appeal
  • Herbert Smith Freehills LLP
  • USA
  • October 5 2015

The US Supreme Court has refused to hear an appeal in United States v. Newman and Chiasson, where the Second Circuit overturned the convictions of