Financial Regulation International

Since the news of German company Siemens AG[1] being sentenced to a record-setting $450m fine in 2008, non-US corporations have had a firm eye on developments regarding the Foreign Corrupt Practices Act 1977 (FCPA) and its enforcement. As (criminal)..

While the holdout problem in sovereign debt restructuring had been widely acknowledged for years, NML Capital created broad-based interest amongst the sovereign debt community to find a solution. Because NML Capital’s expansive interpretation..

Financial contracts such as derivatives, repurchase agreements and securities lending transactions serve vital functions for financial institutions as they facilitate risk management and provide liquidity. The agreements may provide for rights to..

Round up of the top 10 UK regulatory developments

While the holdout problem in sovereign debt restructuring had been widely acknowledged for years, NML Capital created broad-based interest amongst the sovereign debt community to find a solution. Because NML Capital?s expansive interpretation of..

Since the news of German company Siemens AG[1] being sentenced to a record-setting $450m fine in 2008, non-US corporations have had a firm eye on developments regarding the Foreign Corrupt Practices Act 1977 (FCPA) and its enforcement. As..