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King & Wood Mallesons | China | 8 Apr 2023
证券虚假陈述责任新探（四）：如何用“损失因果关系”编织损失过滤网?
2022年，最高人民法院颁布《关于审理证券市场虚假陈述侵权民事赔偿案件的若干规定》（下称“新《虚假陈述解释》”），相较于03年解释…
Lexology PRO | Australia, Canada, China, etc. | 4 Apr 2023
What should be in your social media policy?
Companies can mitigate risks associated with the use of social media through employee training, clarifying what platforms are approved for use, and aligning policies with corporate values.
Lexology PRO | Asia-Pacific, Australia, Belarus, etc. | 30 Mar 2023
Financial crime: key compliance updates (14 – 30 Mar)
The EU votes in favour of stricter AML measures, the UK OFSI updates its enforcement guidance, and the US FinCEN issues guidelines on beneficial ownership reporting requirements – plus other key updates.
Fried Frank Harris Shriver & Jacobson LLP | USA | 21 Mar 2023
Bank Holding Company Enters Guilty Plea for Securities Fraud
A bank holding company entered into a plea agreement for filing false securities statements as to its initial public offering and subsequent annual…
Schulte Roth & Zabel LLP | USA | 21 Mar 2023
United States v. Blaszczak Continues to Reshape Insider Trading Law
On Dec. 27, 2022, the U.S. Court of Appeals for the Second Circuit issued another decision in United States v. Blaszczak (“Blaszczak II”), this time…
Lexology | European Union, Hong Kong, Ireland, etc. | 10 Mar 2023
Litigation on the rise: key developments and risk areas
A look at recent global developments in litigation, including judicial process updates, court decisions and areas of litigation risk to watch.
Rahman Ravelli | European Union, United Kingdom, USA | 30 Jan 2023
Cryptocurrency and market manipulation
Cryptocurrencies have sparked plenty of debate in recent years. Much of this has been focused on either the value of them or their regulation. Yet…
Duane Morris LLP | USA | 4 Jan 2023
It Is Here — The Duane Morris Class Action Review - 2023
Class action litigation presents one of the most significant risks to corporate defendants Today. Procedural mechanisms like the one set forth in…
Fried Frank Harris Shriver & Jacobson LLP | USA | 15 Dec 2022
DOJ and SEC Charge Social Media Influencers with "Pump and Dump" Scheme
The DOJ and the SEC charged eight individuals with conspiracy to commit securities fraud for using their influence on social media platforms to…
Kurtin PLLC | USA | 5 Dec 2022
SEC Seeks to Stop Allegedly Misleading Crypto Asset Securities Offering Registration
On November 18, 2022, the Securities and Exchange Commission ("SEC"), the U.S. securities regulator, instituted administrative proceedings to stop a…
