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Top ten international anti-corruption developments for February 2015
  • Morrison & Foerster LLP
  • Australia, Brazil, Canada, United Kingdom, USA
  • March 5 2015

This installment of MoFo's Top Ten International Anti-Corruption Developments highlights a number of significant domestic and global anti-corruption

FCPA digest - recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act - January 2015
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • January 5 2015

The 2014 FCPA enforcement year has been interesting to say the least. While the DOJ and SEC continue to prosecute individuals at a relatively steady

A summary of major developments in key areas - general counsel update - July 2014
  • Herbert Smith Freehills LLP
  • Australia, European Union, Hong Kong, United Kingdom
  • July 15 2014

Legislation, in the form of a Regulation and Directive, has been published in the Official Journal of the European Union which will substantially

Q4 2015: Regulatory Round-Up
  • Weil Gotshal & Manges LLP
  • United Kingdom, USA
  • January 11 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the fourth quarter of 2015. The

FSA secures over £1 million for victims of share scam
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 16 2009

The FSA has obtained a court order requiring the owner and sole director of a UK company, Bayshore Nominees Limited to pay compensation to investors who were victims of a share scam operated by overseas entities

Enforcing bad leaver provisions - Greck v. Henderson Asia Pacific Equity Partners
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • January 28 2009

This Scottish case addresses the enforceability of so-called 'bad leaver' terms and indirect non-compete restrictions in the carry partnership of a private equity fund which affected an investment manager's right to retain his carry interests after he had resigned from his employment

Comments on commercial disputes and the Rolls Building Financial List Initiative
  • Duane Morris LLP
  • United Kingdom
  • July 20 2015

For almost four years, London litigators have enjoyed the use of the Rolls Building for their hearings before the Chancery Division, the Commercial

Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement

FSA wins appeal over financial promotions
  • Dentons
  • United Kingdom
  • February 20 2009

FSA has won an appeal against a solicitors' firm that approved promotions for unauthorised overseas companies that allowed them to sell shares worth around 21 million to 670 UK investors

Financial services update vol. 10, issue 12
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • March 30 2015

On March 19, 2015, Federal Reserve Governor Daniel Tarullo testified before the U. S. Senate Committee on Banking, Housing, and Urban Affairs at a