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Results: 1-10 of 28,618

SFC wins first High Court case to wind up a Hong Kong listed company on public interest grounds
  • Clifford Chance LLP
  • Hong Kong
  • March 13 2015

The Hong Kong High Court recently handed down its reasons for ordering on 26 February 2015 that China Metal Recycling (Holdings) Limited ("China


DRC: UN Security Council committee updates Sanctions List
  • Debevoise & Plimpton LLP
  • Global
  • March 11 2015

On 5 February 2015, the UN Security Council Committee, established pursuant to UN Security Council Resolution 1533 (2004), updated the UN DRC


Hedge fund manager sanctioned for defrauding investors by hiding Madoff losses and theft
  • Katten Muchin Rosenman LLP
  • USA
  • October 12 2014

A federal judge ordered Nikolai Battoo and two companies he controlled, BC Capital Group S.A. (Panama) and BC Capital Group (Hong Kong) Limited, to


After Newman, Congress seeks to define insider trading
  • Proskauer Rose LLP
  • USA
  • March 16 2015

Ever since the U.S. Court of Appeals for the Second Circuit issued its landmark decision in United States v. Newman, debate has raged about whether


Iran: one individual and one entity re-listed
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • March 11 2015

By Council Implementing Regulation (EU) 2015230, the EU has re-imposed asset freezes against Gholam Golparvar and the National Iranian Tanker Company


US extends Zimbabwe sanctions for an additional year
  • Debevoise & Plimpton LLP
  • USA, Zimbabwe
  • March 11 2015

On 3 March 2015, President Obama extended US sanctions against Zimbabwe for an additional year. While the US has not imposed a general trade ban on


White House imposes sanctions on Venezuela
  • Cozen O'Connor
  • USA, Venezuela
  • March 12 2015

On March 9, 2015, pursuant to authority contained in the recently enacted Venezuela Defense of Human Rights and Civil Society Act (Act), President


Bribery Act - Germany gets ready for stricter criminal laws
  • Taylor Wessing
  • Germany, United Kingdom
  • March 17 2015

In its cabinet session on 21 January 2015, the German government adopted the draft bill on combating corruption of the Ministry of Justice and


Syria: annulment of asset freeze against Mazen Al-Tabbaa takes effect
  • Debevoise & Plimpton LLP
  • European Union
  • March 11 2015

Pursuant to the judgment of the General Court of the European Union in respect of Al-Tabbaa v Council of the European Union (Cases T-32912 and


Japan SESC files spoofing action
  • Katten Muchin Rosenman LLP
  • Japan
  • October 12 2014

The Japan Securities and Exchange Surveillance Commission announced it had filed charges with the Tokyo District Public Prosecutors Office against