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174 results found

Article

Morrison & Foerster LLP | USA, United Kingdom, Uzbekistan, etc. | 23 Apr 2019

Top 10 international anti-corruption developments for March 2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Morrison & Foerster LLP | USA, European Union, Italy, etc. | 18 Mar 2019

Quarterly Cartel Catch-Up: Recent Developments in Criminal Antitrust for Busy Corporate Counsel Winter 2019

We summarize below some of the most significant cartel enforcement developments from U.S. and other antitrust enforcers, including policy shifts

Article

Morrison & Foerster LLP | USA, United Kingdom, European Union | 26 Feb 2019

CFTC and UK Regulators Issue Statement Regarding Continuity of Derivatives Trading and Clearing Post-Brexit

On February 25, 2019, the US Commodity Futures Trading Commission (CFTC) and the Bank of England, including the Prudential Regulation Authority (BoE)

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 16 Jan 2019

Top 10 International Anti-Corruption Developments for December 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Morrison & Foerster LLP | USA | 9 Nov 2018

First SEC Enforcement Action Against Unregistered Digital Token Exchange

Until yesterday, the enforcement actions of the U.S. Securities and Exchange Commission (SEC) in the digital token (aka cryptocurrency) space have

Article

Morrison & Foerster LLP | USA | 18 Sep 2018

CFTC Amends Chief Compliance Officer Duties and Annual Report Requirements

On August 27, 2018, the Commodity Futures Trading Commission ("CFTC") published final rules in the Federal Register amending its regulations regarding

Article

Morrison & Foerster LLP | USA | 17 Sep 2018

Financial Services Report - Fall 2018

An appellate court in London ruled that Visa and Mastercard's interchange fees (i.e., bank-to-bank charges on credit card purchases) violated

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 10 Jul 2018

Top Ten International Anti-Corruption Developments for June 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Morrison & Foerster LLP | USA | 20 Jun 2018

CFTC Proposes to Maintain Swap Dealer De Minimis Threshold at $8 Billion

On June 4, 2018, the Commodity Futures Trading Commission ("CFTC" or "Commission") by a 2 to 1 vote proposed to amend its regulations to maintain the

Article

Morrison & Foerster LLP | USA | 19 Jun 2018

Agencies Propose Amendment to, and Seek Comment on, Regulations Implementing the Volcker Rule

On May 30, 2018, the Board of Governors of the Federal Reserve System issued a proposal (the “Proposed Rule”) to amend the rules implementing Section

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