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Results: 1-10 of 4,276

U.S. CFTC Takes Steps to Modernize Rules and Operations and to Reduce Regulatory Burdens
  • Dechert LLP
  • Global, USA
  • June 26 2017

Against a backdrop of changing markets, rapidly evolving technology and increased jurisdiction, the U.S. Commodity Futures Trading Commission (CFTC) -


The SFO and Barclays: legal points for business to consider
  • Rahman Ravelli
  • United Kingdom
  • June 23 2017

After a five-year investigation, the SFO has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of


Reform or recalibration?
  • Morrison & Foerster LLP
  • USA
  • June 22 2017

In the absence of legislative proposals from the Trump Administration, the US Congress looks to roll back Dodd-Frank. But while any dramatic changes


The Financial Report, 22 June 2017, News from the Americas
  • DLA Piper LLP
  • Canada
  • June 22 2017

Accenture and Microsoft band together to build digital ID network using Blockchain technology. Reuters reported that Accenture Plc and Microsoft Corp


Canada publishes bail-in regulations
  • Osler Hoskin & Harcourt LLP
  • Canada
  • June 21 2017

The 2008 global financial crisis has led a number of governments (especially members of G20) to pass financial regulations over the last few years


Treasury Report Proposes Revamping Post-Crash Financial Regulation
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Global, USA
  • June 21 2017

On June 12, 2017, the U.S. Treasury Department released a 150-page report (the Report) that recommends revamping many of the rules for banks and other


Globalization in the Trump Era: A Snapshot at Five Months
  • Holland & Knight LLP
  • European Union, United Kingdom, USA
  • June 16 2017

Brexit, the anti-trade rhetoric of the 2016 U.S. presidential campaign and growing anti-European Union (EU) sentiments in Europe have


Corporate Crime Monthly Update - June 2017 - Japan
  • Herbert Smith Freehills LLP
  • Japan
  • June 8 2017

In May 2016, the Japanese legislature introduced its first plea bargain system by amending the Criminal Procedure Code


Election manifesto tracker 2017
  • Bond Dickinson LLP
  • European Union, United Kingdom
  • June 2 2017

Who knows what the 2017 election will be remembered for! In order to assist you, in this report we go behind the soundbites and analyse what the


Digging Out of Trouble in a Cross-Border Deal?
  • FTI Consulting Inc
  • Global
  • May 31 2017

For an Australian company running a base metal mine in Latin America through a Latin American operating subsidiary, it felt like a perfect storm