Schulte Roth & Zabel LLP | USA | 2 Aug 2022
After issuing a flurry of rule-making proposals in the first quarter of 2022, SEC Chair Gensler appeared before Congress to advocate for additional…
Australia, European Union, Global, etc. | 30 Apr 2021
How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
Lexology PRO | Australia, European Union, Global, etc. | 16 Feb 2021
Updates to UK evidence disclosure obligations, tips on preventing cyber-fraud and predictions on EU cryptocurrency regulations are among this fortnight’s key anti-corruption updates.
Lexology PRO | Australia, Canada, European Union, etc. | 17 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 3 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 19 Jun 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
K2 Integrity | European Union, South Korea, USA | 4 Jun 2020
The growing rigor of virtual asset service provider (VASP) regulation and supervision globally has strengthened the compliance focus of leading VASPs…
Weil Gotshal & Manges LLP | USA | 25 Mar 2019
In a recent Delaware Court of Chancery opinion, Vice Chancellor Glasscock had occasion to consider the meaning of the past-tense of an expletive…
K2 Integrity | Global, USA | 15 Feb 2019
Fraud presents a constant threat to companies around the globe—and that risk is growing as perpetrators become...
Patterson Belknap Webb & Tyler LLP | USA | 14 Jan 2019
In corporate fraud suits, it is common for plaintiffs to file claims against executives in their capacity as corporate officers. However, to succeed…