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Financial Regulatory Developments Focus - Issue 402018
  • Shearman & Sterling LLP
  • USA, Australia, United Kingdom, European Union, Global
  • October 11 2018

In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks


The changing role of the Chief Legal Officer
  • TMF Group
  • USA, European Union, Global
  • October 4 2018

The global business climate is changing rapidly and today's Chief Legal Officers (CLO) have to be quick to support their company's changing strategy


Financial Regulatory Developments Focus - Issue 382018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • September 27 2018

On September 13, 2018, the U.S. Federal Deposit Insurance Corporation published a notice of proposed rulemaking and Request for Comments regarding a


2018 IsraelDesks International Legal Guide
  • Nishlis Legal Marketing
  • USA, Australia, United Kingdom, British Virgin Islands, European Union, Global, Israel, Italy
  • June 29 2018

Many Israeli companies are moving away from traditional sources of funding to listing on the Australian Stock Exchange (ASX). Australia is keen to


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


Financial Regulation Weekly Bulletin - 15 March 2018
  • Slaughter and May
  • USA, Australia, United Kingdom, European Union, Global
  • March 27 2018

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Australia, United Kingdom, European Union, Global, Hong Kong
  • November 30 2017

As discussed further below, on July 26, 2017, the Financial Crimes Enforcement Network (FinCEN), in coordination with federal prosecutors in


Financial Regulatory Developments Focus November 29, 2017 Issue 112017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • November 29 2017

On November 20, 2017, the US Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the US Federal


Cross-border Litigation - International Perspectives (November 2017)
  • Herbert Smith Freehills LLP
  • USA, Singapore, United Kingdom, European Union, Global
  • November 8 2017

Welcome to the second issue of Cross-Border Litigation, a periodic publication spotlighting legal and practical issues specific to litigation with an