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Failure to make certain disclosures required under US securities laws can result in SEC enforcement proceedings.
16 February 2018
http://www.allenovery.com/publications/en-g … k-of-investor-claims-for-non-disclosure.aspx
European Regulation on the freezing of bank accounts – are you ready?
06 December 2016
http://www.allenovery.com/publications/en-g … eezing-of-bank-accounts-–-are-you-ready.aspx
Regulators are faced with a choice. They can engage with senior management of banks or they can draw the battle lines with them. It will be unfortunate if they choose confrontation as there are many within the industry that have a great deal to contr Regulators are faced with a choice. They can
20 March 2009
http://www.allenovery.com/publications/en-g … eed-constructive-debate,-not-scapegoats.aspx
There are many sound reasons for this purported lapse in regulatory assertiveness.
06 February 2014
http://www.allenovery.com/publications/en-g … ft-in-the-Long-Reach-for-Top-Executives.aspx
David Morley, Senior Partner at Allen & Overy, discusses the opportunities presented by the G20 Summit in London and how financial reform and regulation can provide stability to the global economy. David Morley, Senior Partner at Allen & Overy, discusses the opportunities presented by the G20
10 March 2009
http://www.allenovery.com/publications/en-g … tion--a-measured-international-solution.aspx
Bankers' remuneration has been at the front of people's minds when examining why financial institutions took the excessive risks which dragged the global economy into a recession. Bankers' remuneration has been at the front of people's minds when examining why financial institutions took the
24 March 2009
http://www.allenovery.com/publications/en-g … tion--Will-we-learn-from-past-mistakes-.aspx
A challenge for those attending the London Summit and, in due course national regulators, is how by regulation, to avoid repetition of the mistakes of the past without inhibiting the entrepreneurial freedom and energy that is essential to facilitate A challenge for those attending the London
25 March 2009
http://www.allenovery.com/publications/en-g … ow-financial-institutions-to-take-risks.aspx
On 5 August 2010, the Supreme People's Court issued its On 5 August 2010, the Supreme People's Court issued its
26 August 2010
http://www.allenovery.com/publications/en-g … visions-to-clarify-FIE-related-disputes.aspx


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