Conducting Corporate Internal Investigations
IP | Trend: Data in the Cloud is the Next Big Storm?
Buying an FCPA Violation Mergers and Acquisition Risks
Emerging Markets: Opportunity, Risk, and What it Means for Brand Protection
FCPA Compliance and Ethics Report-Episode 72-interview with Michael Rasmussen
Data Center Industry Investment- Trends and Opportunities
European investment managers of non-UCITs funds will have to be authorised as an alternative investment fund manager (known as an “AIFM” under AIFMD) under the Alternative Investment Fund Managers Directive (“AIFMD”) from 22...more
With the rash of significant data security incidents that occurred in 2013 and have continued to this day, it is increasingly important for companies to have an updated cybersecurity preparedness plan. The World Economic...more
On February 3, 2014, the European Commission published its first Anti-Corruption Report (the “Report”). The Report covers all types of corruption, including political corruption, bribery of public officials, and private or...more
In This Issue:
- Mexican Congress to Consider Constitutional Oil and Gas Reforms: Bold Stride Forward or Half-Step?
- European Union adds legislative weight to the promotion of transparency in the extractive...more
The European Commission’s regulation on clearing of OTC derivatives (EMIR) requires counterparties to OTC derivative contracts that are not cleared by a central counterparty to mitigate their trading risks by using a number...more
Following yesterday’s announcement by the Commodity Futures Trading Commission and the European Commission of a joint understanding regarding a coordinated approach to the regulation of cross-border derivatives (for a further...more
New clearing, risk mitigation, and reporting obligations imposed on certain derivative contracts.
On 15 March, the first six implementing measures of the European Market Infrastructure Regulation (EMIR) entered into...more
A few provisions of the Regulation on Derivative Transactions, Central Counterparties and Trade Repositories, known as the European Market Infrastructure Regulation 648/2012 (“EMIR”) are now in effect throughout the European...more
Back to Top