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Katten Muchin Rosenman LLP | USA | 17 Feb 2019

California Federal Court Reverses Itself and Grants SEC Preliminary Injunction in Purported Cryptoasset Scam

A federal court in California that in November 2018 denied the Securities and Exchange Commission a preliminary injunction against defendants it


Herbert Smith Freehills LLP | China | 12 Mar 2018

Year of the Dog 2018 - Embrace the opportunities but watch out for the challenges

2017 saw China’s GDP achieving an unexpected 6.9 growth. This is the first time since 2010 that the pace of GDP growth has picked up. 2017 also saw


Day Pitney LLP | USA | 9 Oct 2017

White Collar Roundup - October 2017

In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to


Herbert Smith Freehills LLP | United Kingdom, European Union | 14 Aug 2017

Corporate Crime Monthly Update - August 2017 - United KingdomEurope

With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes


Herbert Smith Freehills LLP | United Kingdom | 15 Nov 2011

SFO establishes anti bribery hotline

The SFO has now established a hotline for confidential reporting of suspected fraud or corruption.

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