King & Wood Mallesons | China | 8 Apr 2023
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
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
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
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
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
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
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
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
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
On November 18, 2022, the Securities and Exchange Commission ("SEC"), the U.S. securities regulator, instituted administrative proceedings to stop a…