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Restructuring & Insolvency: Director and parent company liability in Malta
  • Camilleri Preziosi
  • Malta, Global
  • October 17 2018

A structured guide to director and parent company liability in Malta

DOJ Signals Policy Shift on Corporate Monitors
  • Weil Gotshal & Manges LLP
  • USA
  • October 17 2018

The Assistant Attorney General for the Criminal Division of the United States Department of Justice, Brian Benczkowski...

Restructuring & Insolvency in Malta
  • Camilleri Preziosi
  • Malta, Global
  • October 17 2018

A structured guide to restructuring and insolvency laws in Malta

NSW Government Bulletin - 17 October 2018
  • Holding Redlich
  • Australia
  • October 17 2018

The NSW Independent Commission Against Corruption (ICAC) released its 2017-2018 annual report this month, giving an insight into what was a very busy

Second Circuit Overrules Precedent Requiring COA When Appealing Denial of Bail Pending Habeas Decision
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • October 17 2018

In Illarramendi v. United States, 18-35 (October 16, 2018), the Second Circuit (Walker, Calabresi, Livingston) in a per curiam decision affirmed the

The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • October 16 2018

This is the inaugural issue of The Distributed Ledger, a periodic publication covering the latest trends and developments in blockchain technology

District Court Invalidates Relators’ Pre-Filing Releases on Public Policy Grounds
  • Sidley Austin LLP
  • USA
  • October 15 2018

We have previously discussed (here and here) the enforceability of a relator’s pre-filing release of FCA claimsan issue on which the FCA is silent

APP and Cyber Fraud: a Commercial Litigator's Perspective
  • 4 New Square Chambers
  • United Kingdom
  • October 15 2018

APP ("authorised push payment") fraud and related cyber frauds have featured heavily in the financial and mainstream press lately. These scams involve

DOJ launches FCPA investigation into Major League Baseball
  • Osler Hoskin & Harcourt LLP
  • USA, Canada
  • October 12 2018

The U.S. Department of Justice (the DOJ) has reportedly commenced an investigation into Major League Baseball centering on alleged Foreign Corrupt

Wanted: "Persons Unknown"
  • William Fry
  • United Kingdom, Ireland
  • October 11 2018

The plaintiff, CMOC Sales & Marketing Ltd, was the victim of a cyber fraud conducted by an unknown cyber attacker. The perpetrators hacked into the