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Results: 1-10 of 448

Undermining the certainty of international trade finance
  • King & Wood Mallesons
  • Australia, Global, OECD
  • November 9 2015

With the increasing use and sophistication of technology, the potential for fraud to impact trade finance has increased significantly in recent years

When a regulator calls
  • Clifford Chance LLP
  • Australia
  • August 26 2015

In recent times, regulators have been flexing their muscles by prosecuting those who came before them using information obtained under compulsion

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

International quarterly - issue 10, 2014
  • Fenwick Elliott Solicitors
  • Australia, United Arab Emirates, United Kingdom
  • November 3 2014

Termination is a serious step and is never one to be taken lightly. It is important that determination provisions are followed precisely. If a

Emerging apportionment issues
  • McInnes Wilson Lawyers
  • Australia
  • April 10 2014

The High Court decision in Hunt & Hunt v. Mitchell Morgan Nominees Pty Ltd ((2013) HCA 10) highlights the impact of proportionate liability where it

This week in securities litigation (week ending February 14, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, USA
  • February 13 2014

The Commission prevailed after a two week jury trial in an insider trading case this week, ending a string of losses. The agency also filed two

This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Keeping things in proportion
  • Hall & Wilcox
  • Australia
  • September 17 2013

In a 3:2 decision, the High Court has provided some much needed clarity around the application of the proportionate liability provisions which have

High Court further clarifies concurrent wrongdoing and the applicability of proportionate liability to damages awards
  • Gadens
  • Australia
  • April 9 2013

Following on from our article sent earlier this week ("Apportionment of loss following fraud on the lender") we write to report on the recent High