We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,367

Bribery and corruption in the oil & gas industry
  • Clyde & Co LLP
  • United Kingdom
  • November 14 2014

The oil & gas industry by its very nature is constantly confronted by bribery and corruption issues not least due to the jurisdictions in which it


High Court approves SFO investigation into Soma Oil
  • Arnold & Porter Kaye Scholer LLP
  • United Kingdom
  • November 21 2016

In a recent case, Soma Oil unsuccessfully sought to have the Serious Fraud Office's approach to the investigation into its activities judicially reviewed


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share


This week in securities litigation (week ending May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


International Quarterly- Issue 19 2016
  • Fenwick Elliott Solicitors
  • Canada, OECD, United Kingdom, USA
  • October 30 2016

The right of a successful party to his costs in arbitrations governed by the UK 1996 Arbitration Act is provided by Sections 59-65. The essential


This week in securities litigation (week ending February 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA, Canada, Hong Kong, Japan
  • February 27 2014

The Supreme Court handed down a significant decision, construing SLUSA in the context of suits by investors defrauded investors in the Stanford Ponzi


Anti-bribery legislation and enforcement pose increasing risks
  • Gowling WLG
  • Canada, United Kingdom, USA
  • December 16 2014

Mining companies are looking beyond their domestic Borders to compete in an increasingly multinational industry and, more than ever, in the most


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


Three executives of Turkish oil company Genel Enerji fined £1.16 million by the FSA for market abuse - Final Notices
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 23 2010

On 16 February 2010 the Financial Services Authority (FSA) published Final Notices relating to the following three executives of Genel Enerji A.S. (Genel), a Turkish registered company with oil operations in the Kurdistan region of Northern Iraq, for engaging in market abuse in contravention of sections 123(1) and 118(2) Financial Services and Markets Act 2000 (FSMA


Africa and Kazakhstan: SFO launches criminal investigation of FTSE-listed mining firm
  • Locke Lord LLP
  • United Kingdom
  • May 14 2013

The SFO has commenced a criminal investigation into the activities of FTSE-listed mining firm Eurasian Natural Resources Corporation (ENRC