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Derivatives Quarterly Newsletter: 3rd Quarter 2017
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • November 16 2017

On July 6, 2017, the CFTC issued an order to LedgerX LLC (LedgerX), granting it registration as a SEF (SEF Order). In addition, on July 24, 2017

FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • Global, USA
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments

Extraterritoriality and the Rise of Litigation Risk
  • Paul Hastings LLP
  • Global, USA
  • November 9 2017

What was once the exception is now the rule: Cross-border, multi-jurisdictional investigations are the new normal. Few significant investigations now

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

Paradise Papers: U.S. Citizens and Residents Required to Report on Offshore Assets
  • Caplin & Drysdale, Chartered
  • Cayman Islands, Global, USA
  • November 6 2017

The German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) followed up the release of the

Faire affaire au Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global, OECD, USA
  • November 2 2017

Faire affaire au Canada Les avocats de Blakes adoptent une approche discipline, centre sur le travail d'quipe et axe sur le succs de votre entreprise

Alternatives to prosecution in an age of global enforcement
  • White & Case LLP
  • Czech Republic, France, Global, United Kingdom, USA
  • October 30 2017

Businesses are increasingly becoming global, and so are enforcement actions in response to alleged corporate wrongdoing around the world. The harsh

Cartel immunity and leniency programmes in the USA
  • Gibson Dunn & Crutcher LLP
  • Global, USA
  • October 19 2017

A structured guide to cartel immunity and leniency programmes in the USA

Whistleblowing - why confidence is an important factor
  • EY
  • Global, United Kingdom, USA
  • September 29 2017

This is the second in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight

Doing Business in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global, OECD, USA
  • September 26 2017

A disciplined, team-driven approach focused squarely on the success of your business. Lawyers in offices across Canada, the United States, Europe