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Actualite juridique Juin-Juillet 2015
  • Kramer Levin Naftalis & Frankel LLP
  • European Union
  • July 23 2015

Dans la continuité des campagnes de visites mystère pratiquées régulièrement par l’AMF, deux vagues récentes se sont penchées sur de nouvelles


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 - July 2015
  • Squire Patton Boggs
  • Australia, China
  • July 17 2015

Opportunities under the China Australia Free Trade Agreement: On 17 June 2015, the China Australia Free Trade Agreement (ChAFTA) was signed by A


Applications for leave to appeal dismissed - 10 July 2015
  • Gowling Lafleur Henderson LLP
  • Canada
  • July 9 2015

The applicant was convicted of failing to provide the necessaries of life to a child in necessitous circumstances contrary to s. 215(2)(a)(i) of the


The Financial Report July 9, 2015 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • July 9 2015

The UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) published the final rules for the Senior Managers Regime, the


The European Bank Recovery and Resolution Directive: another shock for pension funds?
  • Squire Patton Boggs
  • European Union
  • June 26 2015

Just as the storm clouds gather over Greece and institutional investors run for cover again, another less-reported development in the banking sector


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


Elder abuse five common scams aimed at seniors
  • DelCotto Law Group PLLC
  • USA
  • May 21 2015

Fraudsters often set their sights on victims with the least ability to protect themselves. Seniors have become prime targets in recent years


Financial services update vol. 10, issue 17
  • Winston & Strawn LLP
  • USA
  • May 4 2015

Last week the staff at the Securities and Exchange Commission ("SEC") Division of Investment Management (the "Division") issued additional guidance


How does your TPA handle hardship withdrawal and loan documents?
  • Graydon Head & Ritchey LLP
  • USA
  • April 27 2015

No plan sponsor wants to constantly look over the shoulder of its plan's third party administrator ("TPA") regarding matters of routine