Financial Institutions
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Foreign Corrupt Practices Act (FCPA)
Europe Steps Up as U.S. Pauses FCPA Enforcement
The new International Anti-Corruption Prosecutorial Taskforce marks Europe's assertive response to shifting U.S. policy, signaling potential changes in global compliance dynamics.
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Financial Institutions
Europe Steps Up as U.S. Pauses FCPA Enforcement
The new International Anti-Corruption Prosecutorial Taskforce marks Europe's assertive response to shifting U.S. policy, signaling potential changes in global compliance dynamics.
Read MoreFinancial Institutions
Stepping Up Offshore Governance: Director duties move to the fore in Cayman and other offshore centers
Some of the most hotly contested issues around corporate governance and operations have arisen from the Cayman Islands. Hayden Isbister and Simon Dickson of Mourant Ozannes summarize the firm’s offshore practice, litigation trends and the increased need for – and use of –...
Read MoreFinancial Institutions | Finance | Hedge Funds
Hedge Fund Scrutiny Continues: Heightened attention is driving up costs and increasing transparency
As the hedge fund industry has matured, regulation of funds has intensified, particularly since the global financial crisis beginning in 2008. Kelli Moll, who has been working with fund clients for more than 20 years, provides her perspective on where things stand regarding regulation and...
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