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Interviews PRO
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Lexology PRO | China, Global, Hong Kong, etc. | 27 Jul 2021

In-house interview: Tips on complying with the US-China trade war sanctions

Errol Bong, Head of Compliance & Legal Counsel at Noble Group, unpicks the unique role of sanctions in the US-China trade war and provides tips on how to ensure compliance with the fast-changing sanctions landscape.
Analysis PRO
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Lexology PRO | Australia, China, European Union, etc. | 4 May 2021

Competition and antitrust: Key compliance updates (21 Apr – 4 May)

A look at international regulator scrutiny on “killer” acquisitions, digital market regulation and the recent antitrust proceedings against Google in Australia.
Analysis PRO In-house
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Lexology PRO | European Union | 28 Apr 2021

EU levies fines against bond trading cartel

The European Commission has fined Bank of America, Credit Suisse and Crédit Agricole a total of €28.4 million for exchanging information and coordinating prices for SSA bonds, although Deutsche Bank escaped a €21.5 million fine as the leniency-applicant.

Hogan Lovells | USA | 15 May 2020

The A Perspective Podcast: Andrew Skipper talks to Edward Marlow

In this Episode, Andrew skipper is joined by Ed Marlow, Managing Director of Global Markets at Credit Suisse. Listen as they discuss key questions…
Analysis PRO In-house
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PRO Compliance | Israel, Switzerland, USA | 1 May 2020

Lacklustre early cooperation fuelled US tax evasion penalty to Israeli bank

The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.
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Gatehouse Chambers | United Kingdom | 4 Oct 2019

Vox populi? Jack Dillon weighs up the worth of witness evidence

A solicitor makes a negligent error in a negotiation between a client and third party. The error leads the client to agree something different to the…
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DAC Beachcroft | United Kingdom | 12 Apr 2019

Hague Convention Letters of Request / Letters Rogatory - recent case shows court’s approach

The recent case of Aureus Currency Fund and Credit Suisse Group AG v Mitesh Parikh provides a useful guide as to how the English court is approaching…
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Eversheds Sutherland (US) LLP | USA | 9 Oct 2018

Legal Alert: California looks to take the lead on gender diversity in the boardroom through new legislation

On September 30, 2018, despite voicing some reservations, California Governor Jerry Brown signed into law SB-826, mandating that publicly traded…
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Bär & Karrer | Switzerland | 1 Oct 2018

Chambers Global Practice Guides: Corporate M & A

Bär & Karrer AG has extensive experience of dealing with complex domestic and cross-border transactions, acting on major deals as well as smaller…
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Twenty Essex | United Kingdom | 1 Aug 2018

Court of Appeal upholds claim against Bank under letter of indemnity

In Euro-Asian Oil SA v Credit Suisse AG (handed down on 25 July 2018) the Court of Appeal upheld a judgment of over US$15 million obtained by…
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