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How much for blowing the whistle?
  • Control Risks
  • USA, United Kingdom
  • June 22 2018

How much for blowing the whistle? Blowing the whistle on corporate misconduct can be a lucrative business. In the US, whistleblowers are routinely

IRS Recalculates 2018 Benefit Limits
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • March 5 2018

Late last year, Congress enacted the Tax Cuts and Jobs Bill into law. As we discussed in prior posts, one of the changes affecting health and welfare

New OJK regulation on single presence policy
  • ABNR
  • Indonesia
  • February 23 2018

The new Financial Services Authority (OJK) Regulation on the Single Presence Policy in Indonesian Banking (POJK 392017), which revokes Bank Indonesia

Court of Appeal finds no contractual duty to prevent counterparty from inflicting economic harm on itself
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 13 2018

A recent Court of Appeal decision has found that a broker owed no contractual duty to prevent a "sophisticated and experienced" trader (trading as a

New rules on employment of expatriates in banking sector
  • ABNR
  • Indonesia
  • February 9 2018

The Financial Services Authority (OJK) has issued Regulation 37POJK.032017 which introduces rules for the employment of expatriates and the transfer

New OJK Regulation on Single Presence Policy
  • ABNR
  • Indonesia
  • January 26 2018

A new OJK regulation on the Single Presence Policy in Indonesian Banking ("POJK 392017"), which revokes Bank Indonesia Regulation No. 1424PBI2012

The Financial Report, Vol. 6, No. 22 - News from Asia and the Pacific
  • DLA Piper
  • Australia
  • December 7 2017

Overview of financial results of major insurance companies, major banks, and regional banks as of September 30, 2017. The FSA compiled the

FCA launches market study into insurance brokers
  • Bryan Cave Leighton Paisner (BLP)
  • United Kingdom
  • November 9 2017

Summary: On 8 November, the Financial Conduct Authority (FCA) published details of a market study into the wholesale insurance market. Using its wide

A better view of “A Better View”: What Steward’s speech tells us about the future of FCA investigations
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • November 8 2017

In a speech delivered earlier this year to the AFME European Compliance and Legal Conference, Mark Steward, Director of Enforcement and Market

OJK tightens control over bankruptcy disclosure by issuers and public companies
  • ABNR
  • European Union, Indonesia
  • November 7 2017

The Financial Services Authority (OJK) recently tightened its control over the disclosure of bankruptcy information by implementing the OJK Regulation