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The Trans-Pacific Partnership Agreement and Financial Services in Malaysia
  • Baker & McKenzie
  • Asia-Pacific, Malaysia
  • January 31 2016

Malaysia recently concluded negotiations on the Trans-Pacific Partnership Agreement (“TPPA”) with 11 countries, namely United States of America

SEC Name and Shame Obligation Survives Implementation Day
  • Bryan Cave LLP
  • Iran, USA
  • January 28 2016

One of the issues that has received little attention in all the hubbub about Implementation Day is the survival of the name and shame provisions

As Iran Sanctions Wane, SEC Reporting Will Not
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Iran, USA
  • January 25 2016

As global companies assess the implications of Iran sanctions relief announced on January 16, 2016, they should remain mindful that their

Recent problems applying financial services law under the EEA Agreement
  • CMS Hasche Sigle
  • European Union
  • January 7 2016

The EEA Agreement entered into force in 1994. It was created to allow 3 non-EU states to participate in the EU Single Market. The 3 states are

Legal trends: China
  • Blake Cassels & Graydon LLP
  • China
  • December 31 2015

Buyers listed on the Shanghai and Shenzhen stock exchanges will become more active in the international M&A marketplace in 2016, creating new avenues

Corporate Crime Update - December 2015 - United States
  • Herbert Smith Freehills LLP
  • Burundi, Iran, Liberia, USA
  • December 21 2015

The Securities and Exchange Commission (the "SEC") has issued its 2015 annual report to Congress on the Dodd-Frank Whistleblower program. This report

TPP impact: financial services
  • Herbert Smith Freehills LLP
  • USA, Asia-Pacific
  • December 4 2015

The detailed terms of the Trans Pacific Partnership (TPP) were released on 5 November 2015. In general terms for financial services business, the TPP

Sanctions update - Autumn 2015
  • CMS Cameron McKenna
  • Iran, Russia, United Kingdom
  • November 19 2015

On 14 July 2015 the UK, France, Germany, the US, Russia and China (the “E3EU3”) signed an agreement with Iran to ensure that Iran’s nuclear

Corporate Crime Update - November 2015 - United States
  • Herbert Smith Freehills LLP
  • USA
  • November 16 2015

The SEC announced its enforcement results for financial year 2015 on October 22. It has filed 807 enforcement actions covering a range of misconduct

Transparency Directive II and changes to the DTRs
  • Akin Gump Strauss Hauer & Feld LLP
  • United Kingdom
  • November 11 2015

On 26 November 2015, the United Kingdom’s major shareholding notification rules will be amended in order to implement the requirements of the revised