We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 11,508

Whistleblower Receives US $30 Million Payment From CFTC - Largest Award to Date; SEC Proposed Updates to Its Whistleblower Rules
  • Katten Muchin Rosenman LLP
  • USA
  • July 15 2018

The Commodity Futures Trading Commission awarded its largest whistleblowing award to date - US $30 million - for providing key information that led to


Preparing Australian employers for increases in employment class action lawsuits
  • Seyfarth Shaw LLP
  • USA
  • June 20 2018

Employment class action lawsuits are a common cause of action in North America, and while we have traditionally seen fewer in Australia, there has


Blockchain Tokens as Compensation
  • Jackson Lewis PC
  • USA
  • June 20 2018

Blockchain is a revolutionary technological tool in the way it tracks and stores data, decentralizes information, establishes trust in electronic


Broker-Dealer Agrees to Pay Back Customers US $10.5 Million and Remit Fine of US $5.2 Million for Not Supervising Salespersons Who Purportedly Misled Customers Regarding Mortgage-Backed Securities Prices
  • Katten Muchin Rosenman LLP
  • USA
  • June 17 2018

Merrill Lynch, Pierce, Fenner & Smith Inc. agreed to pay a fine in excess of US $5.2 million and reimburse customers in excess of US $10.5 million to


Money Laundering Through the Black Market Peso Exchange
  • Lane Powell PC
  • USA
  • June 12 2018

A few weeks ago, Justin flagged an Oregon case alleging money laundering through the Black Market Peso Exchange, one of the most successful and


House Appropriations Releases FY 2019 IRS Funding Bill
  • McGuireWoods LLP
  • USA
  • June 7 2018

On May 23, the House Appropriations Committee released the FY 2019 Financial Services spending bill, which provides funding for the Treasury


Economic Growth, Regulatory Relief and Consumer Protection Act
  • Katten Muchin Rosenman LLP
  • USA
  • June 1 2018

On May 24, Public Law No. 115-74 was signed by President Trump. The law, also known as the Economic Growth, Regulatory Relief and Consumer Protection


EWHC 487 (Comm): Can calculation statements under the 2002 ISDA Master Agreement be withdrawn and replaced once served?
  • White & Case LLP
  • United Kingdom
  • June 1 2018

Lehman Brothers Special Financing Inc v National Power Corporation and another 2018 EWHC 487 (Comm) (12 March 2018): Can calculation statements


Dodd-Frank Legislation Directs SEC to Amend Rule 701 and Regulation A
  • Katten Muchin Rosenman LLP
  • USA
  • June 1 2018

On May 24, President Trump signed into law the Economic Growth, Regulatory Relief and Consumer Protection Act. While the Act primarily serves to


A Look At The Proposal to Simplify The Volcker Rule
  • Cadwalader Wickersham & Taft LLP
  • USA
  • May 31 2018

On May 30, the Federal Reserve issued a proposal (the “Proposed Regulations”) to revamp regulations implementing the Volcker Rule, a centerpiece of