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Results: 1-10 of 747

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


How to make a noose out of a loophole JP Morgan’s energy market abuse case
  • Shepherd & Wedderburn LLP
  • United Kingdom, USA
  • August 8 2013

The $400 million package agreed by JP Morgan with the US federal energy regulator to settle its energy market abuse case against the firm, announced


UK biofuel fraud
  • Dentons
  • United Kingdom
  • September 20 2013

The UK's Serious Fraud Office (SFO) recently charged four men with conspiracy to commit fraud worth an estimated £23m involving promotion of biofuel


This week at the UK regulators - 11 November 2013
  • Clifford Chance LLP
  • United Kingdom, USA
  • November 11 2013

In a relatively quiet week at the UK regulators, the most significant developments has been a statement confirming that investigations commenced


The UK fight against corruption: the UK's Anti-Corruption Plan, SFO convictions under the UK Bribery Act and new disclosure obligations in the extractive and logging industries, December 2014
  • Holman Fenwick Willan LLP
  • United Kingdom
  • December 19 2014

This Briefing focuses on three important developments in the UK's fight against corruption: first, the announcement of a UK Anti-corruption Plan


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


Anti-bribery legislation and enforcement pose increasing risks
  • Gowling Lafleur Henderson LLP
  • Canada, United Kingdom, USA
  • December 16 2014

Mining companies are looking beyond their domestic Borders to compete in an increasingly multinational industry and, more than ever, in the most


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


Red tape global regulatory insights
  • King & Wood Mallesons
  • Australia, China, European Union, United Kingdom
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share