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Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, China, European Union, Global, United Kingdom
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security

Professional negligence: Another decision on liability for identity theft leaves the law uncertain
  • Dentons
  • United Kingdom
  • February 23 2017

In Dreamvar (UK) Limited v (1) Mishcon de Reya (a firm) and (2) Mary Monson Solicitors Limited 2016 EWHC 3316 (Ch), Mr David Railton QC, sitting as

Registered Firms: Annual Compliance Obligations-- What you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, United Kingdom, USA
  • February 16 2017

The following are some of the important annual compliance obligations investment advisers either registered with the Securities and Exchange

Antitrust, Competition and Economic Regulation Quarterly Newsletter - Winter 2017
  • Hogan Lovells
  • Africa, China, USA, European Union, Hong Kong, Hungary, Mexico, OECD, United Kingdom
  • February 23 2017

On 3 February 2017, the U.S. Federal Trade Commission (“FTC”) released its Merger Remedies Study

UK Decision Highlights Potential Privilege Problems in Cross-Border Investigations
  • Latham & Watkins LLP
  • United Kingdom, USA
  • February 21 2017

In a recent case, an English court stated that privilege did not apply to notes of employee interviews, including notes of interviews conducted in the

Cross-Border Internal Investigations & Privilege: English High Court Orders Disclosure of Interview Notes
  • O'Melveny & Myers LLP
  • United Kingdom, USA
  • February 21 2017

The English High Court has recently ruled that transcripts, notes and other records of interviews with employeesex-employees

Court of Appeal re-affirms the importance of the 'autonomy principle' of letters of credit
  • Reed Smith LLP
  • United Kingdom
  • February 16 2017

Fraud is rarely proved in practice. So a High Court decision in 2016 which prevented payment under a standby letter of credit (the “SBLC”) on the

Roundup of upcoming cases and anticipated UK regulatory developments of interest to the Financial Services Sector
  • DLA Piper LLP
  • United Kingdom
  • February 22 2017

Welcome to the third edition of the On the Financial Services Horizon newsletter - a regular update on upcoming cases and anticipated regulatory

This week at the UK regulators - 20 February 2017
  • Clifford Chance LLP
  • Australia, United Kingdom
  • February 20 2017

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential