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1,071 results found

Article

Deacons | Hong Kong | 21 Nov 2018

New regulatory approach for virtual assets

On 1 November 2018, the Securities and Futures Commission (SFC) announced a new regulatory framework for virtual assets

Article

Thompson Hine LLP | USA | 16 Nov 2018

Business Law Update - Fall 2018

In this edition of Thompson Hine's Business Law Update, we include the first installment of a two-part article featuring a guest co-author, in which

Article

Infralex | Russia, Global | 17 Oct 2018

Restructuring & Insolvency in Russia

A structured guide to restructuring and insolvency laws in Russia

Article

Jenner & Block LLP | USA | 14 May 2018

Panasonic and Subsidiary Panasonic Avionics Corporation Pay Over $280 Million in Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act and Accounting Fraud Violations

On April 30, 2018, multinational electronics company Panasonic Corporation (“Panasonic”) and its US subsidiary Panasonic Avionics Corporation (“PAC”)

Article

Vinson & Elkins LLP | USA | 11 Apr 2018

Buyer Beware: SEC is Serious about FCPA Successor Liability

On March 26, 2018, the Securities and Exchange Commission (SEC) announced that Kinross Gold Corporation, a Canadian mining company with shares on the

Article

K&L Gates | USA | 3 Jan 2018

NFA Proposes Interpretive Notice Addressing CPO Internal Controls

By letter dated December 10, 2018, the National Futures Association (“NFA”), the self-regulatory organization for the U.S. derivatives industry

Article

Foley & Lardner LLP | USA | 7 Nov 2017

Emerging Private Fund Manager Guide for Raising Institutional Investor Capital

Public and private pension plans, endowments, Hedge Funds and other institutional investors are investing trillions of dollars annually with

Article

Allen & Overy LLP | USA | 2 Jun 2017

"Creating a risk" of bribery can violate the FCPA: low threshold for SEC enforcement actions

SEC Enforcement Actions under the U.S. Foreign Corrupt Practices Act have been setting an ever-lower threshold for violations of the FCPA's books and

Article

Dechert LLP | USA | 31 Oct 2016

Charitable Donation Results in FCPA Enforcement Action by SEC

A recent enforcement action by the U.S. Government serves as a reminder that charitable donations can raise anti-bribery compliance risks

Article

Dechert LLP | USA | 28 Oct 2016

FCPA Enforcement Action Highlights Risks for the Financial Services Industry and Individual Executives

New York-based hedge fund Och-Ziff Capital Management Group (the “Hedge Fund”) agreed to pay approximately $412 million to resolve charges brought by

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