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Governance & Securities Law Focus: Latin America Edition, May 2018
  • Shearman & Sterling LLP
  • USA, OECD, Global, Ireland
  • May 30 2018

On February 21, 2018, the Securities and Exchange Commission (SEC) released new interpretive guidance on public company disclosures regarding


Hiding in Plain: Sight Anti-Corruption Enforcement Risks from Multilateral Development Banks
  • Dechert LLP
  • USA, Global
  • May 7 2018

The World Bank's Office of Suspension and Debarment (OSD) recently published a report regarding the past ten years of enforcement activity that


Litigation Trends 2018
  • Weil Gotshal & Manges LLP
  • USA, United Kingdom, Global
  • March 31 2018

With the confirmation of Makan Delrahim to head the U.S. Department of Justice’s (DOJ) Antitrust Division in September 2017 and the recent nomination


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 Regulation Weekly Bulletin - 8 March 2018
  • Slaughter and May
  • United Kingdom, Global
  • March 8 2018

Following the conclusion by the Financial Conduct Authority of its enforcement investigations into the Cooperative Bank plc and related individuals


CFI Upheld SFC’s Search Warrant and Sharing of Seized Materials with CSRC
  • Deacons
  • Global, Hong Kong
  • March 6 2018

On 8 December 2017, the Court of First Instance (CFI) delivered its decision dismissing the judicial review application by an individual who is the


Freak Out?
  • AUM Law
  • USA, Canada, Global
  • February 23 2018

The New Year begins. The Chicago Board Options Exchange believes that "big fun will be had by everyone" if it can list and trade shares of


Court upholds SFC's assistance given to Chinese regulator
  • Bird & Bird
  • Global, Hong Kong
  • December 12 2017

On 8 December 2017, Anthony Chan J of the Court of First Instance confirmed in a decision that the Securities and Futures Commission in Hong Kong


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


Doing Business in Canada
  • Borden Ladner Gervais LLP
  • USA, Canada, European Union, Global
  • November 30 2017

This guide provides a practical overview of Canada’s legal landscape to international Businesses looking to establish operations in Canada or