427 white papers from 172 companies
Litigation white papers
Company: IBM United Kingdom Limited
Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. This white paper analyses the challenges that the financial industry faces when combating fraud. VIEW SUMMARY
Category: Market Risk | Published: 12 June 2013 | Type: White Paper
Company: Clifford Chance
This white paper sets out developments in key jurisdictions, and explores the common themes which are emerging from increasing levels of mis-selling litigation worldwide. It looks at emerging trends and strategic considerations. VIEW SUMMARY
Category: Operational Risk | Published: 15 May 2013 | Type: White Paper
Company: Holman Fenwick Willan LLP
Litigation that has been generated from LIBOR manipulation has seen a large number of interest rate swap (IRS) mis-selling claimants amend their pleas. This white paper reviews such cases and their outcomes. VIEW SUMMARY
Category: Litigation | Published: 14 May 2013 | Type: White Paper
Company: Wragge & Co LLP
This white paper reviews a number of new private equity updates, such as the ‘Patent Box’ regime, the London Stock Exchange's new High Growth Segment and restrictive covenants. The facts and issues of each update are discussed and analysed in detail. VIEW SUMMARY
Category: Private Equity | Published: 13 May 2013 | Type: White Paper
Company: Latham & Watkins LLP
This white paper reviews Law 282-FZ that was recently passed by the Russian State Duma. It introduces important amendments to key laws on the securities market, joint stock companies, banks and banking activity. VIEW SUMMARY
Category: Litigation | Published: 01 May 2013 | Type: White Paper
Company: Goltsblat BLP
This white paper looks at the recent Cypriot banking crisis and how this has impacted depositors. It focuses particularly on three injunctions that have been granted by the Supreme Court and how they affect the billions of Euros that Russian depositors have in Cyprus’ two main banks. VIEW SUMMARY
Category: Credit Risk | Published: 25 April 2013 | Type: White Paper
Company: Goltsblat BLP
Russian companies are increasingly finding opportunities to invest in South East Asia, particularly Myanmar, Singapore, Malaysia and Indonesia. This white paper reviews the region's attractiveness and the pitfalls that companies need to consider before moving into these markets. VIEW SUMMARY
Category: Commodities | Published: 23 April 2013 | Type: White Paper
Company: Goltsblat BLP
This white paper summarises key findings of a recent conference that focused on Russia’s globalisation strategy. This conference highlighted how Russian companies adapt when moving into new regions, the issues they face and lessons that can be learnt. VIEW SUMMARY
Category: Commodities | Published: 22 April 2013 | Type: White Paper
Company: Real Asset Management Plc
NHS Trusts have come under increasing pressure to improve the management of several £100m of assets, from medical equipment onwards in order to reduce spiralling litigation claims and deliver far greater accountability. VIEW SUMMARY
Category: Enterprise Risk Management | Published: 12 November 2009 | Type: White Paper
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