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Insider Trading Decision Provides Guidance to Assess Tippee’s Knowledge About Tipper’s Source of Information
  • McCarthy Tétrault LLP
  • Canada
  • February 16 2018

In the Finkelstein v. Ontario Securities Commission insider trading case, the Ontario Court of Appeal provided guidance on the interpretation of a

OFAC Publishes FAQs on New Debt and Late Payments Under Venezuelan Sanctions Regime
  • Steptoe & Johnson LLP
  • USA, Russia, Venezuela
  • February 14 2018

On February 12, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published new frequently asked questions (“FAQs”

  • King & Wood Mallesons
  • China
  • February 8 2018


  • AllBright Law Offices
  • China
  • February 8 2018

本案是申请人大韩海运株式会社Korea Line Corporation以下简称“大韩海运”与被申请人海航集团有限公司以下简称“海航集团”间就在我国承认与执行一英国仲裁裁决而产生的纠纷

Judge Rakoff: Parties’ “Strategic Concerns” Don’t Justify Sealing Settlement Terms
  • Steptoe & Johnson LLP
  • USA
  • February 7 2018

Today, Judge Rakoff rejected an attempt by the parties in the Petrobras securities litigation (see our prior coverage here) to keep parts of the

Whistleblowing: disclosure for self-interest rather than the public interest
  • Addleshaw Goddard LLP
  • United Kingdom
  • February 2 2018

Ms Parsons was a non-practising barrister who joined Airplus International Ltd (Airplus) as a Legal and Compliance Officer. Airplus had found it

Judicial Review and the Creep of Closed Material Procedures - R (on the application of Haralambous) v Crown Court at St Albans and another
  • Kingsley Napley
  • United Kingdom
  • February 1 2018

Closed material procedures, which allow one party (usually the state) to produce evidence which their opponents are not permitted to see, have been

Update: Public Hearing on the Thai Personal Data Protection Bill, Including New Provisions on Data Processing and Legitimate Interest
  • Baker McKenzie
  • Thailand
  • January 31 2018

Since our July 2015 update, the 2015 draft Personal Data Protection Bill (the "2015 PDPB") was withdrawn by Cabinet Resolution and returned to the

Greater clarity on self-reporting foreign bribery offences
  • DLA Piper
  • Australia
  • January 30 2018

In December 2017, the Australian Federal Police (AFP) and Commonwealth Director of Public Prosecutions (CDPP) jointly released Best Practice

Discerning the True Meaning of Escobar: the remarkable case of US ex rel Ruckh v. Salus Rehabilitation
  • Phelps Dunbar LLP
  • USA
  • January 29 2018

I strongly commend to you the recent case, US and State of Florida ex re Ruckh v. Salus Rehabilitation, LLC, et al, 2018 WL 375720 (1112018, M.D