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For insurers, the impact of a natural or man-made catastrophe continues long after the event is over. In the U.S., insurance is pervasively regulated, with consumer interests taking the forefront...Read more

Frédéric de Brouwer’s overview of the European Infrastructure Market Regulation (“EMIR”) is both timely and particularly relevant to in-house counsel in financial services. The clearing and reporting requirements applied to...Read more

Since the civil False Claims Act (“FCA”) was amended in 1986, the statute has evolved into a seemingly limitless weapon for enforcing other statutes and regulations applicable to every industry...Read more

The Foreign Account Tax Compliance Act (FATCA) is quite a popular topic in legal society at this time. Although due to the complexity of regulation and volume of information there...Read more

Bank business in Russia is increasingly developing. Banks in Russia provide a wide range of services to their customers and constantly launch new banking products and services. Online banking is...Read more

The economy continues to become more global and the ability and ease of transmitting and receiving electronic data grows almost daily. Combined with the proliferation of physical and cyber threats...Read more

Self-regulation is an honourable concept. Proponents of the system emphasise the relative amiability and expediency of dispute resolution mechanisms, and remind industry that to the extent that it is not...Read more

China’s laws are increasingly well-developed and in many areas comparable to those of Western countries. But in practice, there remain large gaps between what the laws say and how they...Read more

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The efficiency of business transactions has become increasingly important in the digital age, and an issue that has arguably evolved as a result of free-markets. Already, advances in technology has...Read more