Dispute Resolution - Financial Markets

Latest

1 to 10 of 1340
  • If you have assets or a presence in a Riyadh Convention country, you may be a target for judgment debtors

    Article

    Submitted: 23 April 2015

    Anthony Hague looks at the increase in cases where so called “judgment debtors” seek to take advantage of the Riyadh Convention.

  • Compliance in Germany – Tax compliance

    Conference Call

    Submitted: 23 April 2015

    In this session we discussed the basic principles of tax compliance and some common pitfalls for US businesses in Germany.​

  • Investigations bear traps

    Conference Call

    Submitted: 21 April 2015

    This conference call features speakers from our Hong Kong, Shanghai, Dusseldorf and London offices and highlights some of the more significant traps for the unwary which can arise when conducting international regulatory investigations. These include unexpected criminal offences, employment law traps and data protection breaches.

  • Legal Headwinds NL/EU Newsletter Q2 Restricted access

    Article

    Submitted: 21 April 2015

    The Q2 2015 edition of Legal Headwinds focuses on key regulatory developments relevant to financial institutions operating in the Netherlands for the period from 31 March 2015 to 31 June 2015.

  • Legal Headwinds: NL/EU - Quarterly Report - Q2 2015 Restricted access

    Newsletter

    Submitted: 20 April 2015

    The Q2 2015 edition of Legal Headwinds focuses on key regulatory developments relevant to financial institutions operating in the Netherlands for the period from 31 March 2015 to 31 June 2015.

  • The new Senior Managers Regime Restricted access

    Conference Call

    Submitted: 20 April 2015

    The recording is of one of a series of practical telephone calls in English on hot topics in employment law - this one is on the new Senior Managers Regime.​

  • Legal Headwinds: UK/EU - Quarterly Report - Q2 2015 Restricted access

    Newsletter

    Submitted: 17 April 2015

    The Q2 2015 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in the UK for the period from 01 April to 30 June 2015.

  • International Corruption Law Guide

    Tracker

    Submitted: 17 April 2015

    A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.

  • Investigative Insight - Issue 11

    Newsletter

    Submitted: 17 April 2015

    This is the eleventh edition of Investigative Insight.

  • FCA competition initiatives - An update Restricted access

    Article

    Last Reviewed: 13 January 2015 / Submitted: 10 April 2015

    How the Financial Conduct Authority is exercising its competition mandate.

1 to 10 of 1340