We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Content type

Tags

Author

48 results found

Article

Herbert Smith Freehills LLP | USA | 16 Apr 2019

Corporate Crime update - April 2019 UNITED STATES

The Treasury has published the statement of Under Secretary Sigal Mandelker before the US House Appropriations Subcommittee on Financial Services and

Article

Herbert Smith Freehills LLP | USA | 16 Apr 2019

2018 Australian IPO Review: Key US securities developments

The US capital markets continue to provide a valuable source of funding for Australian companies. Larger Australian IPOs and capital raisings

Article

Herbert Smith Freehills LLP | USA | 26 Nov 2018

Corporate Crime update - May 2018 United States

Following President Trump’s decision on May 8, 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA), the US

Article

Herbert Smith Freehills LLP | USA | 3 Sep 2018

Summer 2018 Corporate Crime Update - United States

Following President Trump’s decision on 8 May 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (“JCPOA”), the US

Article

Herbert Smith Freehills LLP | Global | 13 Jul 2018

Cyber Security Quarterly Round-Up

The EU Network and Information Systems Directive (“NISD”) was required to be implemented into national law by 9 May 2018. The UK implementing

Article

Herbert Smith Freehills LLP | USA | 11 Jul 2018

Corporate Crime Update - June 2018 - United States

DeVere USA Inc has agreed to pay an $8 million civil fine to settle charges with the Securities and Exchange Commission (SEC) alleging that it failed

Article

Herbert Smith Freehills LLP | USA | 6 Apr 2018

Corporate Crime monthly update - April 2018 United States

US announces new Russia sanctions designations, releases new guidance On April 6, 2018, the US Department of the Treasury’s Office of Foreign Assets

Article

Herbert Smith Freehills LLP | USA, Australia, Hong Kong | 21 Dec 2017

Bridging the FinTech gap: What dividend should we seek from regulatory cooperation across jurisdictions?

Technology-facilitated innovation in financial services, a diverse collection of topics which coalesces under the portmanteau term of "FinTech", is

Article

Herbert Smith Freehills LLP | USA, Australia, Hong Kong | 13 Dec 2017

Bridging the FinTech gap: What dividend should we seek from regulatory cooperation across jurisdictions?

Technology-facilitated innovation in financial services, a diverse collection of topics which coalesces under the portmanteau term of "FinTech", is

Article

Herbert Smith Freehills LLP | USA, Asia-Pacific, Australia, etc. | 16 Oct 2017

2017 Global Bank Review

The inaugural Global Bank Review covers a range of areas, from the decade ahead in regulation, to fintech and cyber security, to what Brexit and

Previous page 1 2 3 4 5