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Deferred Prosecution Agreements › Asset Management

Dechert LLP

European Anti-Fraud Office (“OLAF”) remains active during COVID-19 crisis and targets increase in investigation and prosecution of...

Dechert LLP on

The Director-General of OLAF, Ville Itälä, has indicated in a recent interview that OLAF is seeking to coordinate more with authorities in EU Member States to increase the number of prosecutions brought for EU budget fraud....more

Proskauer Rose LLP

UK Regulation Round Up - January 2017

Proskauer Rose LLP on

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK regulation for alternative asset managers. The start of 2017 saw a number of regulatory developments including...more

Morrison & Foerster LLP

Inside Baseball – SEC Enforcement Co-Chief Calls ‘Em Like He Sees ‘Em

Morrison & Foerster LLP on

Led by a new team of co-directors, the Enforcement Division of the Securities and Exchange Commission (SEC) is poised to create new initiatives dedicated to efficiency, greater staff discretion and specialized areas of focus....more

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