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India: SEBI notice for Insider Trading issued to NDTV
  • SS Rana & Co
  • India
  • September 24 2018

Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs. This includes a


FCA's approach to supervision
  • Gowling WLG
  • United Kingdom
  • September 18 2018

The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ranging from small high


Four Defendants Sentenced for Role in Hedge Fund Insider Trading Scheme Based on Nonpublic Information Related to Medicare Reimbursement Rates
  • Katten Muchin Rosenman LLP
  • USA
  • September 16 2018

The four persons criminally charged in 2017 for participating in a scheme to obtain confidential proprietary information related


Due diligence, information and disclosure in M&A transactions in Belgium
  • Van Bael & Bellis
  • Belgium, Global
  • August 28 2018

A structured guide to due diligence, information and disclosure in mergers and acquisitions in Belgium


Due diligence, information and disclosure in M&A transactions in Germany
  • Dechert LLP
  • Germany, Global
  • August 28 2018

A structured guide to due diligence, information and disclosure in M&A transactions in Germany


Due diligence, information and disclosure in M&A transactions in Finland
  • Waselius & Wist
  • Finland, Global
  • August 28 2018

A structured guide to due diligence, information and disclosure in merger and acquisition transactions in Finland


M&A in Belgium
  • Van Bael & Bellis
  • Belgium, Global
  • August 28 2018

A structured guide to mergers & acquisitions law and practice in Belgium


Due diligence, information and disclosure in M&A transactions in Romania
  • Volciuc-Ionescu
  • Romania, Global
  • August 22 2018

A structured guide to due diligence, information and disclosure in merger and acquisition transactions in Romania


Money laundering and fraud offences in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Greece


Hello, Newman. A Second Circuit Panel Revives U.S. v. Newman’s Personal Benefit Test, Maybe.
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • July 31 2018

On June 25, 2018, the Second Circuit Court of Appeals issued a revised opinion in United States v. Martoma, No. 14-3599, Dkt No. 226. (2d Cir. Jun. 25