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Results: 1-10 of 2,205

M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • April 19 2018

A structured guide to merger and acquisition law and practice in Bermuda


So You Want to Start a Cryptofund? Contemplating Risk Factors to Include in Your Private Placement Memorandum?
  • Carrington Coleman
  • Global
  • April 16 2018

With 2017 (“The Year of Crypto”) in the rearview, business owners, financial advisors, estate planners, legislators, and any individual in regular


Financial Regulation Weekly Bulletin - 12 April 2018
  • Slaughter and May
  • United Kingdom, European Union, Global
  • April 12 2018

A proposal for a Directive (COM(2018) 185) amending the Unfair Contract Terms Directive (9313EEC), the Price Indication Directive (986EC), the


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


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


Fintech in Kenya
  • Bowmans
  • Global, Kenya
  • March 27 2018

A structured guide to Fintech in Kenya


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


Whistleblowing in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A guide to whistleblowing regulations in the USA


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

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