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Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


EMEA legal insights bulletin
  • Baker & McKenzie
  • Azerbaijan, Belgium, Hungary, Netherlands, Spain, Switzerland, Turkey, Ukraine, United Kingdom
  • September 15 2015

It is forecast that seven of the top 10 countries in terms of GDP growth within the next decade will be from Africa. But this growth is wholly


Corruption risks in oil and gas: time for a Deferred Prosecution Agreements scheme in Australia?
  • Gadens
  • Australia, OECD, United Kingdom, USA
  • April 13 2016

Bribery and corruption risk is becoming an increasing concern for organisations operating in the oil and gas sector, with the focus now squarely on


Ofgem warning on market abuse in power and gas markets
  • Holman Fenwick Willan LLP
  • United Kingdom
  • October 14 2015

On 8 September 2015, days after the FCA published the findings of its review, the UK energy regulator Ofgem published an open letter highlighting


FCA finds inadequate market abuse controls in the commodities sector
  • Holman Fenwick Willan LLP
  • United Kingdom
  • October 14 2015

The Financial Conduct Authority (FCA) has reviewed the compliance frameworks and governance structures of firms trading and broking across the energy


Recent developments illustrating corruption risks in the mining industry
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • November 27 2015

Mining executives do not need to be reminded that their industry presents some of the gravest risks of corruption. They operate in regions that are


On the horizon for 2013
  • Dentons
  • United Kingdom
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly


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


Bribery and corruption in the oil & gas industry
  • Clyde & Co LLP
  • United Kingdom
  • November 14 2014

The oil & gas industry by its very nature is constantly confronted by bribery and corruption issues not least due to the jurisdictions in which it


Africa and Kazakhstan: SFO launches criminal investigation of FTSE-listed mining firm
  • Locke Lord LLP
  • United Kingdom
  • May 14 2013

The SFO has commenced a criminal investigation into the activities of FTSE-listed mining firm Eurasian Natural Resources Corporation (ENRC