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DOJ has broader authority to prosecute insider trading after New York federal appeals court ruling

USA - January 13 2020 On December 30, 2019, the US Court of Appeals for the Second Circuit, in United States v. Blaszczak, held that the federal wire fraud and Title 18...

Kimberly Zelnick, Brent Wible, Katerina Gross.

Banks face difficult decisions on compliance with US subpoenas for records located abroad after DC Circuit ruling

USA - August 15 2019 On August 6, 2019, the DC Circuit released a significant decision, In re Sealed Case, affirming contempt penalties against three Chinese banks for...

Kimberly Zelnick, Brent Wible, Bruce Eric, Nathan Hembree.

Global market abuse news - Summer 2018

Global - July 16 2018 In this issue for Summer 2018 we cover recent developments in legislation and the approach of regulators to the enforcement of market abuse in Asia...

Aaron R. Marcu.

Market abuse news - Summer 2018

Hong Kong - July 16 2018 On 17 May 2018, the Hong Kong Securities and Futures Commission (SFC) announced that it had reprimanded and fined the sole sponsor of Real Gold Mining...

Christopher Robinson, Tim Mak, Simon Orton, Martina de Lind van Wijngaarden, Moritz Keller, Georgia Dawson, Enrico Castellani, Giuseppe Curtò, Aaron R. Marcu, Stephan Pachinger.

The CLOUD Act - Implications for Data Privacy in the United States and Abroad

USA - April 4 2018 Can U.S. federal law enforcement force a U.S. internet service provider to turn over emails that its foreign subsidiary holds on servers located...

Peter Jaffe, Menachem Kaplan, Timothy Harkness.