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Belgium is in the process of transposing the fifth Anti-Money Laundering Directive, which has a broader scope of application than its predecessors. Here Baker McKenzie lawyers unpick its approach

Regulators are keeping a close eye on HFT following the October trading system glitch on the TSE. Here Morgan Lewis & Bockius lawyers review the new landscape

For companies in financial distress, strengthening the equity base is typically one of the key pillars of a successful turnaround, as lowering the leverage ratio and improving the rating can help to reduce debt financing costs substantially. On top of this, certain (potential) business partners may refuse to engage in or discontinue business dealings with the distressed company if they have doubts about its creditworthiness which can further deteriorate the company's situation. This article sets out a non-exhaustive list of possible routes for a Swiss company (issuer) listed on the SIX Swiss Exchange (SIX) to conduct an equity raise in such a situation which requires, in particular, that the following two requirements can be achieved:

They've never been popular with sponsors and corporates, but an investors’ market has kept them around. Baker McKenzie lawyers Rob Mathews and Haden Henderson question if now is the time for that to change

Hong Kong Law Society's risk management head Dmitri Hubbard and Hogan Lovells partner Mark Parsons debate the merits of data protection legislation for Asia-Pac

Norton Rose Fulbright partner Neil O’May, who recently represented a former Tesco executive, queries whether it’s time to review the deferred prosecution agreement model

The US agency has used recent enforcement actions to highlight the importance of maintaining sanctions compliance programmes

Prager Dreifuss counsel Michael Mosimann, who advises startups on public offerings, reviews how Switzerland’s legislative framework supports blockchain

Buyside firms must consider regulatory reviews, Brexit and BEPS – tax’s Mifid II – in their relocation strategies. Two longstanding fund hubs are accelerating their efforts to snap them up

Lawyers and other industry sources are pleased the European Commission has conceded a two-year delay on the BMR, but say they still need Ester to be published as soon as possible