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The Senior Managers and Certification Regime for Insurers - How the regime will affect your business and what to do next
  • Hogan Lovells
  • United Kingdom
  • June 13 2018

The Senior Managers and Certification Regime ("SMCR"), which currently governs the appointment, responsibilities and conduct of senior personnel at

AMLCFT Compliance A Key Focus of Recent Supervisory Inspections By The Hong Kong Insurance Authority
  • Herbert Smith Freehills LLP
  • Hong Kong
  • June 5 2018

In its recent onsite inspections of authorised insurers carrying on long term business, the IA identified the following key areas in which improvement is required:

Between a Rock and a Hard Place: SEC Disclosure Analysis in Light of the Yahoo Settlement
  • McGuireWoods LLP
  • USA
  • May 8 2018

On April 25, the Securities and Exchange Commission announced a settlement with Yahoo that constituted its first enforcement action against a public

Yahoo’s $35M SEC Settlement: Takeaways from the First Enforcement Action for Failure to Disclose a Data Breach
  • Fenwick & West LLP
  • USA
  • May 3 2018

The U.S. Securities and Exchange Commission announced on April 24, 2018, that Yahoo! now known as Altaba agreed to pay a $35 million penalty to

SEC Fines Yahoo! Inc. $35 Million for Failure to Report Cybersecurity Breach
  • Bressler, Amery & Ross PC
  • USA
  • May 1 2018

The U.S. Securities and Exchange Commission (“SEC”) fined Altaba, Inc., formerly known as Yahoo! Inc., $35 million for misleading investors

False Claims ActQui Tam Whistleblower Litigation Involving Health Care Providers: United States of America v. BlueWave Healthcare Consultants, Inc.
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • April 6 2018

United States of America, et al. v. BlueWave Healthcare Consultants, Inc., et al. (9:14-cv-00230-RMG) is a significant qui tam action recently tried

Reminder: HR Advice to Management is NOT Privileged
  • Borden Ladner Gervais LLP
  • Canada
  • April 5 2018

In a decision released February 9, 2018, an Ontario Master rejected the claim by an employer that communications between management and its human

Bill C-25 and its Amendments to the CBCA: A Legislative Tortoise Approaches a Finish Line
  • Fasken
  • Canada
  • March 19 2018

Bill C-25 is a federal government bill that would, if adopted, introduce sweeping changes to the corporate governance regime for reporting issuers

SEC Issues New Guidance on Cybersecurity Disclosure Requirements
  • Sidley Austin LLP
  • USA
  • March 2 2018

On February 21, 2018, the U.S. Securities and Exchange Commission issued interpretive guidance (the Guidance) to assist public companies in drafting

U.S. Supreme Court Clarifies Scope of Whistleblower Protections Under Dodd-Frank
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • March 1 2018

On February 21, 2018, in the case of Digital Realty Trust, Inc. v. Somers, the United States Supreme Court unanimously decided that employees who