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Results: 1-10 of 1,218

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


UK legal highlights: 2014 and beyond
  • DLA Piper LLP
  • United Kingdom
  • December 17 2014

The EU has published a Directive (201456EU) and a Regulation ((EU) 5372014) reforming the rules governing the statutory audit market. The


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


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


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


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


Soma Oil & Gas: The use of Judicial Review to achieve Commercial Aims
  • DAC Beachcroft
  • United Kingdom
  • December 21 2016

Litigation is often used by parties to achieve commercial aims that may be of considerably wider scope than the subject matter of the dispute before


Tribunal throws out Churchill's claim for expropriation of coal mining licence
  • Berwin Leighton Paisner LLP
  • Indonesia, United Kingdom
  • December 21 2016

In a final award issued on 7 December 2016, a Tribunal convened pursuant to the ICSID (The International Centre for Settlement of Investment


50 predictions: marine, aviation & transport energy
  • DAC Beachcroft
  • United Kingdom
  • September 7 2015

Growing geopolitical tensions and disputes over territorial waters are causing increased disruption to shipping, which naturally has a knock-on