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Under Advisement: SEC Scrutinizes Wealth Management Industry
  • Cadwalader Wickersham & Taft LLP
  • USA
  • March 21 2018

Recent events have made it clear that there is an increased regulatory focus on the conduct of investment professionals in the wealth-management


The Uncertain Tide of U.S. Immigration
  • MLT Aikins LLP
  • USA, Canada
  • March 6 2018

Is entering the U.S. for business purposes becoming harder? For businesses sending employees to the U.S., the answer lately seems to be a resounding


Currency trader challenges FCA ban over LIBOR conduct
  • Collyer Bristow LLP
  • United Kingdom
  • January 9 2018

An ex-UBS Group AG trader banned from the finance industry over allegations that he manipulated Libor rates told a London court that his actions


Liquidation procedures in Greece
  • KYRIAKIDES GEORGOPOULOS Law Firm
  • Global, Greece
  • December 15 2017

A structured guide to liquidation procedures in Greece


The Definition of 'Merchant' in the Era of Blockchain Technology
  • Montgomery McCracken Walker & Rhoads LLP
  • USA
  • November 27 2017

When ocean freight remains unpaid or detentiondemurrage charges are due and owing, ocean carriers typically claim against every party identified in


SEC Scrutiny Brings Sanity to Hot ICO Market
  • Barnes & Thornburg LLP
  • USA
  • November 9 2017

Initial coin offerings (ICO) originally became popular because they appeared to hold the promise of easy access to capital, in exchange for a virtual


IRS and Taxpayers Continue to Battle over the IRC Section 199 Deduction for Computer Software
  • McDermott Will & Emery
  • USA
  • October 27 2017

On October 20, 2017, the Internal Revenue Service (IRS) published Office of Chief Counsel Internal Revenue Service Memorandum 20174201F (FSA), legal


Who’s Watching the Watchdog? SEC Deals With Its Own Data Breach
  • Barnes & Thornburg LLP
  • USA
  • September 25 2017

On Sept. 20, SEC Chairman John Clayton announced that Wall Street's watchdog, the Securities and Exchange Commission (SEC), was the victim of a cyber


How to Craft an Employee Handbook Outside the United States or Whether to Issue One at All
  • Littler Mendelson PC
  • USA
  • September 21 2017

Most all major U.S. employers, and many smaller ones, have issued and periodically update employee handbooks--staff guides explaining how the


Competition Appeal Tribunal blocks class action against MasterCard
  • K&L Gates
  • United Kingdom
  • July 28 2017

In one of the first decisions of its kind, the Competition Appeal Tribunal (“CAT”) has blocked a group of claimants from pursuing a £14 billion