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The SEC has announced a mass action against 34 defendants for alleged violations of federal securities laws regarding reporting of stock holdings.
The National Bank of Ukraine has cancelled the recently imposed restriction on lending of foreign currency to be used within the Ukrainian domestic market.
As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
The National Bank of Ukraine has imposed restrictions on lending in foreign currency for the purpose of using such foreign currency within the domestic market of Ukraine.
The Financial Report — US signs assistance agreement with Peru; ASIC report on corporate finance regulation; and more download
The Financial Report offers financial news from the Americas, Asia-Pacific and Europe.
DLA Piper has advised MoboTap on an investment transaction with Changyou.com for nearly $100m.
DLA Piper was the principal legal adviser on the largest LIC IPO to list on the Australian Securities Exchange (ASX) post global financial crisis.
The Financial Report — Fed study questions new money market rules; Singapore updates audit committee guidebook; and more download
DLA Piper has released the latest version (Volume 3, No.16) of The Financial Report, featuring news and analysis from across the financial sector.
The National Bank of Ukraine has toughened requirements for the mandatory sale of international currency proceeds that was temporarily introduced in November 2012.
While the use of crypto-currencies such as bitcoin have increased in popularity in Australia, there has been little clarification in relation to its legal status.
The ATO has released its long-awaited public guidance on the Australian tax and GST treatment of bitcoin and other crypto-currencies.
The new amendments to the Russian Civil Code will only apply to legal relationships that emerge after 1 July 2014.
The new EU sanctions against Russia — key points to know, key steps for companies with business interests in Russia
The EU has adopted economic sanctions against Russia — the latest step relating to the protection of the territorial integrity of Ukraine.
The Financial Report — US GAO reports on ‘too big to fail’; OSC seeks comment on trade repository applications; and more download
DLA Piper has released the latest version (Volume 3, No.15) of The Financial Report, featuring news and analysis from across the financial sector.
DLA Piper has announced that former Commodity Futures Trading Commission (CFTC) chief counsel Elizabeth Ritter has joined the firm.
DLA Piper has announced that Geoffrey M Ossias has joined the firm’s corporate and finance practice as a partner in the Phoenix office.
DLA Piper has advised GE Capital International and Ares Management on the provision of a £113.5m unitranche facility to refinance Hillarys.
DLA Piper has announced that Mark Roppel has joined the firm’s corporate and finance group as a partner in New York.
DLA Piper has advised long-term client Rolta India on a high-yield bond offering. The company issued 8.875 per cent senior notes through its wholly owned subsidiary.
DLA Piper has announced that Shane Albright has joined the firm’s corporate and finance practice as a partner in the Silicon Valley office.