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Doing business in India
  • Nishith Desai Associates
  • Canada, Germany, India, Japan, Mauritius, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 30 2015

India is the seventh largest country by area and the second-most populous country in the world. It has a large and growing middle-class with an

Global Market Abuse News - Spring 2015
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is

Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, Canada, Chile, Taiwan, USA, Italy, Japan, Mexico, Netherlands, New Zealand, Russia, China, European Union, France, Germany, Hong Kong, Ireland
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to

This week in securities litigation (week ending June 20, 2014)
  • Dorsey & Whitney LLP
  • Australia, European Union, Hong Kong, Japan, United Kingdom, USA
  • June 19 2014

High speed trading and conflict of interest in the market place were the topics of the week. Two Senate committees held hearings on the issues which

This week in securities litigation (week ending February 28, 2014)
  • Dorsey & Whitney LLP
  • USA, Canada, Hong Kong, Japan, United Kingdom
  • February 27 2014

The Supreme Court handed down a significant decision, construing SLUSA in the context of suits by investors defrauded investors in the Stanford Ponzi

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Global market abuse news - Autumn 2013
  • Freshfields Bruckhaus Deringer LLP
  • China, European Union, France, Hong Kong, Japan
  • September 25 2013

In 2009, the Securities and Futures Commission (SFC) made an application to the court pursuant to section 213 of the Securities and Futures ordinance

Corporate crime update September 2013 - Japan
  • Herbert Smith Freehills LLP
  • Japan
  • September 20 2013

On 31 July 2013, Japan's Securities and Exchange Surveillance Commission ("SESC") announced that it is seeking a fine of 431.18 million ($4.4

MRI International Inc. licence revoked for breaches of FIEA
  • Herbert Smith Freehills LLP
  • Japan
  • June 21 2013

On 26 April 2013, the Kanto Finance Bureau (the "KFB") announced that it had revoked the licence of the Japanese branch of MRI International Inc

Former Olympus executives trial begins in Tokyo
  • Herbert Smith Freehills LLP
  • Japan
  • October 10 2012

At the first hearing in the criminal prosecution trial of three former Olympus executives (former Chairman Tsuyoshi Kikukawa, former Executive Vice President Hisashi Mori and ex-auditing officer Hideo Yamada) and Olympus Corporation itself, all three defendants and the company pleaded guilty to all counts in the indictment