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Article

Jones Day | United Kingdom | 15 Dec 2018

Bank of England Establishes Enforcement Decision Making Committee

The Bank of England ("BoE") has published its final policy statement and procedures for its new Enforcement Decision Making Committee

Article

Jones Day | United Kingdom, European Union | 25 Jun 2018

A New Direction in the United Kingdom's Fight Against Economic Crime?

High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United

Article

Jones Day | USA | 23 Jan 2018

Judge Cites Escobar Materiality Standard, Vacates $350 Million False Claims Act Judgment

The False Claims Act imposes civil liability on any person or entity that "knowingly presents, or causes to be presented" to the U.S. government "a

Article

Jones Day | United Kingdom | 1 Dec 2017

FCA Publishes Policy Statement Setting Out Changes to the Listing Rules

The United Kingdom's Financial Conduct Authority ("FCA") published a policy statement on 26 October 2017 setting out certain amendments to the

Article

Jones Day | United Kingdom | 17 Nov 2017

UK Launches Antitrust Review of the Wholesale Insurance Broker Market

The UK Financial Conduct Authority has launched a market study into whether competition works well in the insurance broker market

Article

Jones Day | United Kingdom | 15 Sep 2017

UK Regulator Examines Scope of Securities Laws, Warns of Initial Coin Offering Risks

The UK Financial Conduct Authority has released a statement on initial coin offerings. It focuses the circumstances in which an ICO might fall within

Article

Jones Day | United Kingdom | 6 Jul 2017

Key Takeaways from the UK Financial Conduct Authority's Review into the Asset Management Market

On 28 June 2017, the UK Financial Conduct Authority published the final findings of its review into the UK mainstream asset management market and

Article

Jones Day | USA | 21 Jun 2017

False Claims Act: Circuit Court Questionably Construes Scienter Requirement

The U.S. Court of Appeals for the Eleventh Circuit recently issued an opinion addressing the False Claims Act's intent requirement. U.S. ex rel. Phalp

Article

Jones Day | United Kingdom | 22 May 2017

FCA Announces Review on Availability of Information Before IPO

On 1 March 2017, the FCA published a consultation paper proposing a number of policies aimed at improving the information made available to investors

Article

Jones Day | United Kingdom, Belgium, European Union, etc. | 22 May 2017

European Capital Markets Update - May 2017

On 6 February 2017, Belgium's financial regulator (Belgian Financial Services and Markets Authority) moved to fortify the protection of investors

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