Scam targeting Attorney cause loss to Bank
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Argentina: Reform of Capital Markets Law
www.marval.com/publicacion/proyecto-de-reforma-de-la-ley-de-mercado-de-capitales-12890%26lang%3Den/ 0
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US: Court decision with implications for foreign banks with US correspondent accounts
www.stroock.com/publications/rushaid-v-pictet-and-cie-new-york-court-of-appeals-decision-has-important-implications-for-foreign-banks-with-new-york-correspondent-acco?ismobile=0 0
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Financial Institutions and International Arbitration
www.iccwbo.org/Advocacy-Codes-and-Rules/Document-centre/2016/Financial-Institutions-and-International-Arbitration-ICC-Arbitration-ADR-Commission-Report/sites-herbertsmithfreehills.vuturevx.com/20/27465/landing-pages/inside-arbitration—issue-13.pdfwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapGufWgYcYzvF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:Fintech and disputes – Perspectives from economies in Africa (taylorwessing.com) 0
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US: The Year In Review of SEC Enforcement Actions Against Investment Advisers
Click to access GE_Alert_1282016.pdf 0
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Switzerland: Banks liability in relation to external asset managers
Click to access Supreme_Court_ruling_on_banks_liability_in_relation_to_external_asset_managers.pdf 0
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US: Florida court case on negligence and “aiding and abetting fraud” for banks
www.foley.com/florida-banks-beware-of-eleventh-circuit-decision-implications-11-21-2016/ 0
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US: FCA imposes £ 17.6 million fine on Investment Adviser for Mismanagement of conflict of interest
www.proskauer.com/publications/client-alert/fca-imposes-176-million-fine-on-investment-adviser-for-mismanagement-of-conflicts-of-interest/ 0
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