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Results: 1-10 of 29

Focus on unfair dismissal
  • Dentons
  • United Kingdom
  • February 28 2017

We previously brought to your attention in our October 2016 newsletter the case of Trye v. UKME (UK Mission Enterprise Ltd). This looked at the extent


New York's Focus on Foreign Banks: New State Enforcement Actions and New Anti-Money Laundering and Sanctions Compliance Requirements
  • Baker Botts LLP
  • USA
  • August 3 2016

Following recent enforcement actions against foreign financial institutions for deficient risk management and compliance programs, the New York


SEC Continues Focus on Financial Reporting and Disclosure Fraud
  • Vedder Price PC
  • USA
  • March 23 2016

On January 25, 2016, Andrew Ceresney, Director of the Division of Enforcement (the Division) of the Securities and Exchange Commission (SEC), gave


FSANZ launches new Code Interpretation Service
  • Baker McKenzie
  • Australia
  • October 5 2011

Further to our article in the May edition of Food Focus, FSANZ has now officially launched its new Code Interpretation Service (CIS


FDA’s financial disclosure regulations: careful compliance in a changing landscape - Part II
  • Hogan Lovells
  • USA
  • March 1 2011

This two part series reviews US Food and Drug Administration (FDA) financial disclosure regulations set forth in 21 CFR Part 54