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Market abuse update - April 2016
This will be our last quarterly Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions …
DOJ announces new FCPA pilot program to promote self-reporting
On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforcement as a step to continue its effort to target FCPA …
OFAC issues regulations implementing new sanctions targeting Hizballah
On 15 April 2016, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued regulations to implement the Hizballah …
Corporate Crime Monthly Update March 2016
Welcome to the March 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Navigating the Regulators' Increased Focus on Individual Liability – A Global Perspective
Regulators throughout the world are increasingly focused on holding individual corporate executives accountable for corporate wrongdoing. Recent …
The EU Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) entered into force on 12 January 2016. The SFTR has a broad scope with extraterritorial and …
Iran sanctions: Implementation Day (16 January 2016) marks a significant relaxation of EU and US sanctions against Iran
On 16 January 2016, or "Implementation Day", legislation in the United States ("US") and European Union ("EU") came into effect, relaxing …
Market Abuse Update: January 2016
In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse Regulation …
US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement co-operation, …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Mitigating cyber security exposures: risk transfer through cyber insurance
Now may be the time to review your cyber risk mitigation strategy and give serious consideration to whether the financial cost of cyber attacks could be …
US Supreme Court to address RICO extraterritoriality
The US Supreme Court has granted RJR Nabisco's request for clarification of the test for determining the extraterritorial reach of the US Racketeer …
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