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SEC investigation into illegal use of swaps in trading of private technology shares
The SEC is understood to have subpoenaed a number of firms in connection with an investigation into the sale of private pre-IPO technology stocks, …
Iran nuclear agreement
The EU has announced that the ongoing talks between the P5+1 and Iran have again been extended and will now continue until 13 July. The announcement …
Sanctions Update: Iran
Further to our previous briefing, it has been announced that negotiations between the P5+1 and Iran regarding Iran's nuclear program have been further …
FCA expresses concern over use of delegated authorities in general insurance
A recent FCA report on the use of delegated authorities in general insurance serves as a warning to insurers, in particular, to look carefully …
EU extends duration of sanctions against Russia and Crimea & Sevastopol
The EU has recently announced an extension of its sanctions imposed in response to the situation in Ukraine. EU leaders had previously confirmed that the …
German Federal Supreme Court: a pro-forma application for conciliation of an insufficiently specified misselling claim will not be effective to suspend limitation
In a landmark decision dated 18 June 2015, the German Federal Supreme Court (Bundesgerichtshof, "BGH") decided that pro-forma applications for …
Corporate Crime and Investigations second annual conference: Enforcement Perspectives
Following the success of last year's inaugural event, Herbert Smith Freehills again hosted its flagship Corporate Crime and Investigations conference in …
First phase of new regime on OTC derivatives targeted for implementation in July 2015
The Hong Kong Monetary Authority and the Securities and Futures Commission are on course to implement the first phase of the new …
Indonesian Central Bank issues new guidance circular on the Obligation to Use Rupiah for transactions in Indonesia
On 1 June 2015, Bank Indonesia issued a circular letter No. 17/11/DKSP on the Obligation to Use Rupiah in the Territory of Indonesia (“Circular Letter”) …
UK: Fair and Effective Markets Review publishes its final report
The Fair and Effective Markets Review (FEMR) has published its final report, setting out 21 recommendations to help restore trust in the wholesale Fixed …
New guide to anti-corruption regulation in Asia Pacific launched
Over the past two years we have witnessed an exponential increase in global efforts to combat corruption. Nowhere is this more visible than Asia, …
Irish court endorses use of predictive coding for disclosure
A recent decision of the High Court in the Republic of Ireland has endorsed the use of predictive coding for a disclosure exercise, rejecting the …
Showing 1,296 out of 1,844 results
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