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390 results found

Article

Katten Muchin Rosenman LLP | USA, United Kingdom | 25 Jan 2019

ESMA Publishes Opinion on Position Limits on ICE Low Sulphur Gasoil Futures and Options Commodity Contracts

On January 23, the European Securities and Markets Authority (ESMA) published an opinion, dated January 18, on position limits on ICE Low Sulphur

Article

Mintz | USA | 31 Mar 2018

Mintz Levin Health Care Qui Tam Update

We identified 56 health care related qui tam cases that were unsealed in October and November 2017. The intervention rate for those unsealed cases

Article

Mintz | USA | 23 Mar 2018

Mintz Levin Health Care Qui Tam Update

The intervention rate for those unsealed cases was 20, which is consistent with longer-term trends seen over the trailing twelve months. Of the 40

Article

Addleshaw Goddard LLP | Global | 19 May 2017

Financial Services and Banking News Update- 19 May 2017

The FCA has published a new webpage on cyber resilience. The FCA notes that cyber risks pose a threat to all financial services firms. Firms should

Article

Latham & Watkins LLP | United Kingdom | 29 Mar 2017

Firsts for UK SFO with in principle false accounting DPA, and for FCA with market abuse compensation, against Tesco

Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited (Tesco Ltd) had agreed in principle the terms of

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 6 Mar 2017

Key governance developments - "at a glance" guide for insurers

Following the introduction of the Senior Insurance Managers Regime last year and PRA Supervisory Statement SS516 on Board Responsibilities, the

Article

Arent Fox LLP | USA | 13 Sep 2016

Needing to Adjust: DOJ and HHS Announce Steep Increases to FCA, Stark Law, Anti-Kickback Statute, and EMTALA Penalties

Life science companies, health care providers, and government contractors will be at risk for significantly larger penalties due to substantial

Article

Cooley LLP | USA, United Kingdom | 4 Aug 2016

FCA introduces new Annual Financial Crime Report - first reports due March 2017

The UK Financial Conduct Authority’s new Annual Financial Crime Report rules will come into force on 31 December 2016. PRA and FCA authorised firms

Article

Herbert Smith Freehills LLP | United Kingdom | 7 May 2013

FCA publishes FSA data on numbers of skilled persons reports

Data published by the FCA on Friday shows that 46 of skilled persons reports were commissioned in respect of banks and building societies in the

Article

Shepherd and Wedderburn LLP | United Kingdom | 29 Oct 2010

UKLA publishes LIST! 25

In July 2010, the UK Listing Authority published the 25th edition of LIST!

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