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Latest intelligence


Artificial intelligence and data analytics in fraud and corruption investigations

Hogan Lovells

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new...

C-Suite at Risk: A Study of Individual Liability Under the FCPA

Arent Fox LLP

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.

UK: EIOPA launches InsurTech insight survey

HFW

EIOPA has launched a survey on the use of InsurTech solutions to enable its InsurTech Taskforce (ITF) to identify and report on best practices...

“Get Out - We’re Having a Klan Meeting!”

FisherBroyles LLP

Seems that I almost can’t keep up with the number of racial harassment cases in the news these days. I just did a post about nooses and the N-word...

ICOs and Regulation in the U.S.

Linklaters LLP

Over US$7billion is reported to have been raised this year, with over US$5billion raised in 2017, by way of token offerings popularly known as initial...

Artificial intelligence and data analytics in fraud and corruption investigations

Hogan Lovells

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new...

Foreign Direct Investments in Turkey - "Electronic Notification System" Has Been Established

Eryurekli Attorney Partnership

This Legal Alert seeks to provide information regarding the amendment of "Regulation for Implementation of Foreign Direct Investment Law" and the...

A Racemic Compound? a Racemic Mixture? The Fight over PTESPC for enantiomers Goes On!

S Horowitz & Co

The Israeli Patents Law 1967 (the Patents Law) empowers the Registrar of Patents (the Registrar) to extend the term of 'basic patents' protecting...

FX Loan Exemption for Turkish Companies 100 Owned by Foreign Shareholders

Eryurekli Attorney Partnership

This Legal Alert seeks to provide information regarding the recent amendments to the "Circular on Capital Movements of the Central Bank of the...

C-Suite at Risk: A Study of Individual Liability Under the FCPA

Arent Fox LLP

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.

When should you hire a patent attorney?

KISCH IP

The cost of obtaining a patent may seem exorbitant for individual entrepreneurs or start-ups, but IP protection may be critical to their success...

Are lead managers liable for material misstatements in IPO disclosure documents?

Nagashima Ohno & Tsunematsu

A recent Tokyo District Court decision was reported to be the first to hold an underwriter liable to investors that purchased shares in a company...

UK: EIOPA launches InsurTech insight survey

HFW

EIOPA has launched a survey on the use of InsurTech solutions to enable its InsurTech Taskforce (ITF) to identify and report on best practices...

Germany under pressure to amend position on taxable presence in foreign countries

CMS Germany

If an individual person or a company is active abroad in business, the question arises whether and to what extent such activity leads to a taxable...

“Get Out - We’re Having a Klan Meeting!”

FisherBroyles LLP

Seems that I almost can’t keep up with the number of racial harassment cases in the news these days. I just did a post about nooses and the N-word...


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