White & Case LLP

Brexit Headline Checklist

This checklist is designed to set out some of the key questions which businesses will need to consider in their initial planning phase as they evaluate their existing structures and operations and the potential impact of Brexit…more
| Commercial Law & Contracts, Elections & Politics, International Law & Trade

MAR for AIM Companies

The Market Abuse Regulation (MAR) has direct effect as law in the United Kingdom from 3 July 2016. MAR extends the market abuse framework and its disclosure obligations to AIM companies. The key obligations relate to inside…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

MAR for GDR Issuers

The Market Abuse Regulation (MAR) has direct effect as law in the United Kingdom from 3 July 2016. Broadly, it replaces the current regime in relation to the disclosure of and delaying the disclosure of inside information and…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

MAR for Premium Listed Issuers

The Market Abuse Regulation (MAR) has direct effect as law in the United Kingdom from 3 July 2016. Broadly, it replaces the current regime in relation to the disclosure of and delaying the disclosure of inside information,…more
| Business Organizations, Finance & Banking, International Law & Trade, Securities Law

The Delta Report - June 2016

White & Case LLP is proud to introduce the first edition of our derivatives newsletter, The Delta Report. In each issue, we will highlight recent key regulatory developments across the Americas, Europe and Asia and discuss…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

UK Bribery Act – 5 lessons in 5 years: No. 3 – Incentivising Self-Reporting

Bribery by its very nature is generally a secret matter. Self-reporting is therefore a useful tool by which the SFO can learn of, and take action against, wrongdoing. But what are the incentives for a company to self-report? The…more
| Business Organizations, Commercial Law & Contracts, Criminal Law, International Law & Trade

US Supreme Court affirms Federal Circuit on IPR Claim Construction Standard and that IPR Institution Decisions are Final and Non-appealable

Yesterday, the US Supreme Court affirmed the Federal Circuit in Cuozzo v. Lee by confirming (i) the US Patent and Trademark Office ("PTO") application of the broadest reasonable construction ("BRI") standard to claim…more
| Administrative Law, Civil Procedure, Constitutional Law, Intellectual Property

Ban on 'big four' auditors clauses comes into effect

As of 17 June 2016, any term in a contract which has the effect of restricting any audited person's choice of statutory auditor to certain categories or lists of statutory auditors will have no effect. This change, as required…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

EU Customs Developments - May 2016

EU Customs Policy - Union Customs Code (UCC) Developments - On 11 May 2016, the European Commission published a correction to the Union Customs Code (UCC) Delegated Act. It removes references to certain special…more
| Commercial Law & Contracts, International Law & Trade

How employers can stop departing employees taking client lists with them

When an employee departs for a role with a competitor, there is often a risk that the employee might take confidential client details with them, with potentially damaging consequences for the employer. However, a recent court…more
| Criminal Law, Labor & Employment Law, Privacy, Intellectual Property, Science, Computers, & Technology

Transition of Authority from Bank Indonesia to OJK on the Supervision of Indonesian Banks

In 2011, the Indonesian Financial Services Authority (Otoritas Jasa Keuangan – "OJK") replaced Bank Indonesia ("BI") as the supervisory body for financial institutions (which includes Indonesian banks and domestic branch offices…more
| Finance & Banking, International Law & Trade

Belgian criminal settlement regime declared partially unconstitutional by the Belgian Constitutional Court

On 2 June 2016, the Belgian Constitutional Court ruled that a part of the Belgian criminal settlement regime (transaction pénale/minnelijke schikking in strafzaken) is unconstitutional. Currently, article 216bis of the Belgian…more
| Constitutional Law, Criminal Law, International Law & Trade

KCAB issues revised international arbitration rules

The 2016 revised International Arbitration Rules (the "2016 Rules") of KCAB introduce changes that are more in line with other major international arbitration rules. The 2016 Rules apply to KCAB arbitration proceedings commenced…more
| Alternative Dispute Resolution (ADR), Commercial Law & Contracts, International Law & Trade

US Issues Additional Guidance Regarding Iran Sanctions Relief

On June 8, 2016, the US further clarified the scope of the sanctions relief provided to Iran as of January 16, 2016 (known as "Implementation Day") under the Joint Comprehensive Plan of Action (JCPOA). The Department of the…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

FERC Meeting Agenda Summary - June 2016

Below are brief summaries of the agenda items for the Federal Energy Regulatory Commission’s June 16, 2016 meeting, pursuant to the agenda as issued on June 9, 2016. Agenda items E-11 and E-18 have not been summarized due to…more
| Energy & Utilities
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1155 Avenue of the Americas
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