Lexology PRO | China, Global, Hong Kong, etc. | 27 Jul 2021
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.
Lexology PRO | Australia, China, European Union, etc. | 4 May 2021
A look at international regulator scrutiny on “killer” acquisitions, digital market regulation and the recent antitrust proceedings against Google in Australia.
Lexology PRO | European Union | 28 Apr 2021
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
In this Episode, Andrew skipper is joined by Ed Marlow, Managing Director of Global Markets at Credit Suisse. Listen as they discuss key questions…
PRO Compliance | Israel, Switzerland, USA | 1 May 2020
The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.
Gatehouse Chambers | United Kingdom | 4 Oct 2019
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…
DAC Beachcroft | United Kingdom | 12 Apr 2019
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…
Eversheds Sutherland (US) LLP | USA | 9 Oct 2018
On September 30, 2018, despite voicing some reservations, California Governor Jerry Brown signed into law SB-826, mandating that publicly traded…
Bär & Karrer | Switzerland | 1 Oct 2018
Bär & Karrer AG has extensive experience of dealing with complex domestic and cross-border transactions, acting on major deals as well as smaller…
Twenty Essex | United Kingdom | 1 Aug 2018
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…