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Governance News - 27 August 2018
  • MinterEllison
  • Global
  • August 27 2018

Governance News provides weekly summaries of key regulatory and governance developments in Australia and overseas. This week's news includes (among


Cryptocurrency Cybercrimes and Enforcement Actions Continue
  • Baker & Hostetler LLP
  • Global
  • August 17 2018

New statistics from Kaspersky Labs show that phishing schemes exploiting ICOs to target potential investors have generated more than $2.3 million in


Anti-money laundering and fraud in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • July 25 2018

A structured guide to AML and fraud in the USA


Business Guide to Anti-Corruption Laws 2018 Mid-Year Update
  • Jenner & Block LLP
  • Global
  • July 19 2018

This mid-year update reports on FCPA and UK Bribery Act enforcement actions and developments between January and mid-July 2018. This guide discusses


Debt Capital Markets - Global Insights Summer 2018
  • Hogan Lovells
  • Global
  • July 3 2018

According to the unknown person or persons who "invented" cryptocurrencies, cryptocurrencies are "a n electronic payment system based on


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • July 2 2018

A structured guide to anti-corruption and bribery in the USA


Anti-Corruption and Bribery in Russia
  • Noerr LLP
  • Russia, Global
  • July 2 2018

A structured guide to anti-corruption and bribery in Russia


International developments in cryptocurrencies and DLT - June 2018
  • Gilbert + Tobin
  • Global
  • June 29 2018

There have been many developments around the globe in relation to cryptocurrencies. Regulators in the United States (US) and Lithuania have provided


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


5 Essential Elements of Corporate Compliance (2018 edition)
  • Baker McKenzie
  • Global
  • June 19 2018

In today's active global regulatory environment, it can be particularly challenging for multinational companies to effectively manage corporate