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Results: 1-10 of 38

Antitrust and Competition - The EU Weekly Briefing ( 23 May 2016)
  • Winston & Strawn LLP
  • European Union, United Kingdom
  • May 23 2016

Toshiba appeals ruling on imposition of gas insulated switchgear cartel fines. On 17 May 2016, details were published in the Official Journal of an


Tom Hayes denied permission to appeal LIBOR conviction
  • Winston & Strawn LLP
  • United Kingdom
  • March 11 2016

On 8 March 2016, the Court of Appeal denied an application made by Tom Hayes (the former derivatives trader convicted for offences related to the


Jury acquits six LIBOR defendants
  • Winston & Strawn LLP
  • United Kingdom
  • February 3 2016

On 27 January 2016, a jury at Southwark Crown Court acquitted defendants accused of conspiracy to defraud. The Director of the SFO said "the key


SFO wins High Court ruling on privilege
  • Winston & Strawn LLP
  • United Kingdom
  • February 3 2016

On 27 January 2016, the High Court upheld the legality of the SFO's procedure for dealing with potentially privileged documents that are saved on


Smith and Ouzman Ltd fined £2.2 million for making corrupt payments
  • Winston & Strawn LLP
  • United Kingdom
  • January 20 2016

On 8 January 2016, Smith and Ouzman Ltd, which specialises in printing security documents, was ordered to pay £2.2 million by Southwark Crown Court


SFO discusses approach to DPAs and to prosecutions under the Bribery Act
  • Winston & Strawn LLP
  • United Kingdom
  • December 16 2015

On 1 December 2015, Ben Morgan, the SFO's Joint Head of Bribery and Corruption, delivered a speech in which he discussed the approval by the High


Judge approves first UK deferred prosecution agreement (DPA)
  • Winston & Strawn LLP
  • United Kingdom
  • December 1 2015

On 30 November 2015, in a public hearing, Sir Brian Leveson formally approved the first DPA under the Crime and Courts Act 2013. The DPA related to


Privy Council confirms that backwards tracing is possible
  • Winston & Strawn LLP
  • United Kingdom
  • September 15 2015

In a landmark judgment on 3 August 2015, the Judicial Committee of the Privy Council (the Privy Council) expanded the doctrine of "tracing" to allow


Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a