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Results: 1-10 of 1,020

Anti-bribery legislation and enforcement pose increasing risks
  • Gowling WLG
  • 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


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


How to make a noose out of a loophole JP Morgan’s energy market abuse case
  • Shepherd and 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


This week in securities litigation (week ending May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


UK bribery: construction in the cross-hairs
  • Reed Smith LLP
  • United Kingdom
  • November 15 2013

The UK's Serious Fraud Office has made clear that its anti-bribery investigations are focussed on two industries in particular: construction and


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


The GB wholesale gas price investigation - what’s happening and what to do
  • Dentons
  • European Union, United Kingdom
  • November 16 2012

The Financial Services Authority (FSA) and Ofgem are investigating allegations of suspicious trading which occurred on 28 September 2012 in gas contracts at the National Balancing Point (NBP


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


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