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648 results found

Article

Patterson Belknap Webb & Tyler LLP | USA | 12 Feb 2019

A Closer Look: SEC’s Edgar Hacking Case

Last month, the U.S. Securities and Exchange Commission charged nine defendants with hacking into the agency’s EDGAR system - the online platform

Article

Cooley LLP | USA, United Kingdom | 13 Nov 2018

Vexed over Brexit disclosure

The WSJ is reporting that, in a speech to the FEI Current Financial Reporting Issues Conference in New York, SEC Chair Jay Clayton advised the

Article

ANAGNOSTOPOULOS Criminal Law & Litigation | Global, Greece | 17 Aug 2018

Money laundering and fraud offences in Greece

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

Article

Bracewell LLP | USA | 26 Feb 2018

A Cyber Incident Moves Pretty Fast, If You Aren't Ready To Respond, You Might Blow It

The Securities and Exchange Commission (SEC) expanded its warnings to public companies that generic disclosures identifying cybersecurity risk

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 22 Dec 2017

Corporate Crime Monthly Update - December 2017 United KingdomEurope

The Government has published a policy paper on its UK anti-corruption strategy 2017 to 2022. The strategy establishes a longer-term framework to guide

Article

Baker & Hostetler LLP | USA | 31 Jul 2017

2017 Mid-Year Securities Litigation and Enforcement Highlights

The purpose of this report is to provide a periodic survey - in addition to our Practice Team Executive Alerts - on matters we believe to be of

Article

Linklaters LLP | Luxembourg, European Union | 5 Jan 2017

Luxembourg Law: Year in Review 2016 and Year to Come 2017

Solvency II, establishing a new EEA-wide capital adequacy and risk management regime for insurers and reinsurers, came into force on 1 January. It

Article

Cummings Law Ltd | European Union | 2 Dec 2016

MAR: FCA consultation on delaying disclosure of inside information

The FCA has published a consultation paper regarding changes to delaying disclosure of inside information in order to make the FCA Handbook consistent

Article

Cummings Law Ltd | European Union | 27 Apr 2016

Market Abuse Regulation

The Market Abuse Regulation 5962014 (MAR) establishes a new, common regulatory framework on market abuse, as well as measures to prevent market

Article

Herbert Smith Freehills LLP | Global | 5 May 2015

Global guide to handling inside information 2015

Corporate disclosure and insider dealing remain high on the agenda of financial regulators around the world. As financial transactions and market

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