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Results:11-20 of 383

White Collar Defense & Investigations - July 2016
  • Weil Gotshal & Manges LLP
  • USA, Australia, United Kingdom
  • July 13 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the second quarter of 2016. The

The Tokyo Stock Exchange: Gateway to the Asian Market
  • Greenberg Traurig LLP
  • Israel, Japan
  • July 11 2016

While many people in the global business community know that Japan is the world’s third largest economy, it is not as well known that Japan is also

Major Changes to the Fund Distribution Exemption in Japan: The Amendment to the FIEA’s Article 63 Exemption
  • Greenberg Traurig LLP
  • Japan
  • July 6 2016

An amendment to the Financial Instruments and Exchange Act(the FIEA) was promulgated on June 3, 2015, and went into effect on March 1, 2016 (the

Commission reduced EURIBOR cartel fine imposed on Société Générale by EUR 218 million
  • Stibbe
  • European Union
  • May 2 2016

On 6 April 2016, the European Commission announced that it had reduced the fine imposed on Société Générale for its participation in the Euro

Hotel Brands Coping with Online Marketing: An Operator’s Perspective
  • Al Tamimi & Company
  • USA, Middle East
  • March 29 2016

2015 was a challenging year for the Middle East and North Africa ("MENA") hospitality industry, with some countries' performance being impacted by

EMIR - Confirmed Start Date for Clearing and New CCP Cooperation Agreements
  • Dechert LLP
  • European Union
  • January 14 2016

ESMA has confirmed the start date for clearing of EUR, GBP, JPY and USD denominated basis and fixed-to-floating interest rate swaps; as well as EUR

Court of Appeal reiterates appropriate standard for determining dishonesty in financial cases
  • Taylor Wessing
  • United Kingdom
  • January 14 2016

In R v Hayes, the Court of Appeal reiterated that a particular market practice and ethos is not the relevant standard when determining objective

First EU Clearing Obligation to Apply from June 2016
  • Shearman & Sterling LLP
  • European Union
  • December 16 2015

On December 1, 2015, a Delegated Regulation which gives effect to the EU clearing obligation for Interest Rate Swaps was published in the Official

EU Regulatory Agenda: Into 2016
  • Morrison & Foerster LLP
  • European Union
  • December 14 2015

The European Market Infrastructure Regulation (“EMIR”), providing for the regulation of derivatives in the EU, has been in force since 2012, and

When will documents created during a regulatory investigation be protected by privilege?
  • DAC Beachcroft
  • United Kingdom
  • December 7 2015

In the case of Property Alliance Group Limited v Royal Bank of Scotland Plc, the High Court was asked to inspect certain documents created in the