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2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • Canada, European Union, Hong Kong, Ireland, United Kingdom, USA
  • September 20 2017

Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news


International Trade Compliance Update - September 2017
  • Baker McKenzie
  • Canada, European Union, Global, United Kingdom, USA
  • September 1 2017

On 5 August 2017, the United Nations Security Council adopted Resolution 23712017 concerning the Democratic People’s Republic of Korea (the “DPRK”


The ACT Borrower’s Guide to the LMA’s Investment Grade Agreements
  • Slaughter and May
  • European Union, OECD, United Kingdom, USA
  • September 1 2017

The Association of Corporate Treasurers (“ACT”) sets the global benchmark for treasury excellence. As the chartered body for treasury, it leads the


Bank Liability for Fraudulent Payments
  • Collyer Bristow LLP
  • United Kingdom
  • May 31 2017

The growing issue of banking fraud has again been highlighted recently by the case of Singularis Holdings Limited (In Official Liquidation) v Daiwa


Access to the court - conditions imposed on party in contempt of court
  • Addleshaw Goddard LLP
  • United Kingdom
  • August 25 2017

Sergei Pugachev is being pursued in the English courts by the Russian liquidator of the bank to enforce an earlier Russian judgment against him for


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Consumer Financial Data Aggregation & the Potential for Regulatory Intervention
  • Davis Wright Tremaine LLP
  • European Union, United Kingdom, USA
  • June 7 2017

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation


International Trade Compliance Update - August 2017
  • Baker McKenzie
  • Canada, European Union, OECD, United Kingdom, USA
  • August 11 2017

UN Security Council (UNSC) Resolution 2368 (2017) adopted on 20 July 2017 reiterates its “unequivocal condemnation” of the Islamic State in Iraq and


Privy Council clarifies when innocent third parties are liable to victims of fraud
  • Cooley LLP
  • United Kingdom
  • April 28 2015

To what extent must a bank make inquiries as to the commercial purpose of a transaction, particularly a transaction involving an offshore structure


Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers