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Results: 1-10 of 5,279

China’s overseas M&A remains resilient in H1 2018
  • White & Case LLP
  • China
  • August 16 2018

The value of foreign deals made by Mainland Chinese companies abroad is sharply up on last year’s figures: At US$63.0 billion in the first half of


Foreign consolidated subsidiaries and swap dealer de minimis determinations by non-US persons
  • White & Case LLP
  • USA
  • August 13 2018

On October 11, 2016, the Commodity Futures Trading Commission (the "CFTC") released proposed rules and accompanying interpretative guidance setting


United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation
  • White & Case LLP
  • USA, European Union, Iran
  • August 9 2018

On August 6, 2018, the United States introduced Executive Order 13846 to re-impose mainly secondary sanctions targeting Iran. In response to the US


Prevention principle will not override agreed contract terms on concurrent delay
  • White & Case LLP
  • United Kingdom
  • August 8 2018

In the recent case of North Midland Building Limited v Cyden Homes Limited1 the Court of Appeal of England and Wales upheld a contract term


Powering opportunity: How dealmakers are harnessing AI
  • White & Case LLP
  • USA
  • August 7 2018

The power of artificial intelligence (AI) is fundamentally changing the way in which corporations operate. Healthcare providers are using it to


Legislative reforms open Mexico's financial sector to foreign institutions
  • White & Case LLP
  • Mexico
  • August 6 2018

In 2014, the Mexican government announced comprehensive reforms of the regulations governing financial institutions. Mexico amended, supplemented and


Network and Information Systems Regulations introduce significant new penalties from 10 August
  • White & Case LLP
  • United Kingdom, European Union
  • August 6 2018

The Network and Information Systems Regulations 2018 ("NIS Regulations") came into force in the UK on 10 May 2018. For much of the year, attention


Pan-Pacific pathfinders: Asian banks, Mexico and the US
  • White & Case LLP
  • Mexico, China
  • August 6 2018

Asian banks were among the first to take advantage of these newly available opportunities for foreign financial institutions in Mexico. They included


Challenges and Creativity: Establishing a Foreign-Owned Bank Subsidiary in Mexico
  • White & Case LLP
  • USA, Mexico
  • August 6 2018

Obtaining the authorization to establish or acquire a bank in Mexico requires creativity, a deep understanding of Mexican regulatory authorities'


Checklist: How to Set Up and Operate an Asian Bank in Mexico
  • White & Case LLP
  • Mexico
  • August 6 2018

Establishing a bank in Mexico can be time-consuming and present varying detailed challenges, depending on a bank's individual circumstances. Overall