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Results: 1-10 of 3,899

Deferred prosecution agreements: a powerful new tool for UK prosecutors?
  • Dechert LLP
  • United Kingdom
  • May 3 2013

The Crime and Courts Bill which received Royal Assent on 25 April 2013 has introduced a new enforcement tool in the UK for fraud, bribery and money


FOS leaving way open for consumers to seek top-up compensation on complaints, despite court closing “loophole”
  • RPC
  • United Kingdom
  • September 8 2014

Financial services companies put at disadvantage as claimants allowed second bite of the cherry; consumers warned court costs could eat up


Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • October 24 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Governance & Securities Law Focus: Latin America Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • October 26 2016

This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the third quarter of


Governance & Securities Law Focus: Asia Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Germany, Hong Kong, Italy, United Kingdom, USA
  • October 24 2016

On 16 August 2016, the China Securities Regulatory Commission and the Securities and Futures Commission jointly announced (the "Joint Announcement"


Joint defendants, default judgments, and the limits of issue estoppel
  • RPC
  • United Kingdom
  • June 19 2014

In proceedings with multiple defendants in which the claimant had obtained a default judgment against defendant A, another defendant, B, (which had


Financial Regulatory Developments 9 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 9 2014

FCA has created a set of pages on its website providing information on the revised Markets in Financial Instruments Directive and Regulation package


This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of


Financial Regulatory Developments 11 April - Cases
  • Dentons
  • United Kingdom
  • April 11 2014

The High Court has held a preliminary hearing in a case FCA brought against the promoters and operators of four investment schemes. The question was


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview