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Rahman Ravelli | European Union, United Kingdom | 7 Jun 2023
The UK-EU Memorandum of Understanding on Financial Services Cooperation
The UK has reached broad agreement with the European Union (EU) regarding regulation of financial services. A Memorandum of Understanding (MOU) has…
Paul Hastings LLP | USA | 6 Jun 2023
Daily Financial Regulation Update -- Tuesday, June 6, 2023
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated seven leading members of a Russian intelligence-linked malign…
McCann FitzGerald LLP | Ireland | 6 Jun 2023
Central Bank of Ireland Annual Report outlines key priorities for 2023 and recent authorisation activity
On 24 May 2023, the Central Bank of Ireland (“CBI”) published its Annual Report and Annual Performance Statement 2022-2023 (here). The report provides…
Gadens | Australia | 6 Jun 2023
Queensland Corruption and Integrity Update - May 2023
This month’s edition of the Queensland Corruption and Integrity Update examines the Parliamentary Crime and Corruption Committee Public Report…
Orrick, Herrington & Sutcliffe LLP | USA | 6 Jun 2023
SEC fines tech company $2.5 million to settle FCPA charges
On May 26, the SEC announced that a Connecticut-headquartered tech research and consulting company (the “settling company”) agreed to pay nearly $2.5…
Reed Smith LLP | USA | 6 Jun 2023
SEC Continues Frontal Assault on Major Crypto Exchanges
On June 6, 2023 the United States Securities and Exchange Commission (“SEC”) sued a major cryptocurrency platform (the “Platform”), accusing it of…
Reed Smith LLP | USA | 6 Jun 2023
SEC Sues Crypto Exchange Binance and Founder Changpeng Zhao
On June 5, 2023, the Securities and Exchange Commission (“SEC”) filed a complaint in the U.S. District Court for the District of Columbia against…
Ploum | European Union | 6 Jun 2023
Nieuwe Europese Anti-corruptiewetgeving
Op 3 mei 2023 kondigde de Europese Commissie nieuwe anti-corruptieregels aan. Het gaat specifiek om een voorstel voor een richtlijn ter bestrijding…
Cooley LLP | USA | 6 Jun 2023
Supreme Court Rules FCA Liability Turns on Subjective Belief, Not Objective Reasonableness
In a much-anticipated opinion released on June 1, 2023, the US Supreme Court held that the scienter element of the False Claims Act (FCA) turns on…
Baker McKenzie | Hong Kong | 6 Jun 2023
Hong Kong: Return of a key tool to protect victims of cyber fraud?
Cyber fraud continues to pose a significant threat to businesses and individuals in Hong Kong and elsewhere around the world. According to…
