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UK and US prosecutors focus on individual accountability
  • DAC Beachcroft LLP
  • United Kingdom, USA
  • September 30 2015

Over the past two years, the UK regulatory and the US criminal and regulatory authorities have issued enormous fines against a number of global

CFPB issues consent orders regarding debt collection practices
  • BuckleySandler LLP
  • USA
  • September 10 2015

On September 9, the CFPB ordered the two largest U.S. debt buyers and collectors to pay a combined total of nearly $80 million in civil penalties and

Financial services update Vol. 10, Issue 11
  • Winston & Strawn LLP
  • European Union, USA
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management

International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

Financial services update November 10 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • November 10 2014

On November 4th, a U.S. District Court partially granted Allergan's motion for a preliminary injunction. Allergan seeks to enjoin defendants from

Inside the courts - September 2014
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • September 16 2014

This issue of Inside the Courts, Skadden’s securities litigation newsletter, includes summaries and associated court opinions of selected cases

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • June 26 2014

Don Quick (D) and Cynthia Coffman (R) received their respective party's nomination after both ran unopposed in the primary. Incumbent AG John Suthers

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 8 2014

Ohio statewide primary elections took place on May 6. Incumbent Attorney General Mike DeWine (R) and challenger David Pepper (D) were nominated

First DOJ opinion release of 2014
  • Winston & Strawn LLP
  • USA
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

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