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Dentons adds Giorgio Bovenzi as global credit risk, insolvency and restructuring partner in New York
Dentons announced Giorgio Bovenzi has joined the Restructuring, Insolvency and Bankruptcy practice as a partner in its New York office, enhancing the Firm's capabilities in global credit risk management, and in cross-border and international restructurings and insolvencies.
The CASL regime(s)—Anti-spam and anti-malware
CASL is a new regime, with significant administrative monetary penalties (maximum CA$10 million), and is broader in scope than the anti-spam laws of the US and other countries. If you do business in Canada, you are likely aware that Canada’s Anti-Spam Law (CASL) targets unsolicited commercial electronic messages (CEMs).
New NBU “Anti-crisis” Measures
Resolution No. 685 of the Board of the National Bank of Ukraine dated 30 October 2014 (the “Resolution”), has introduced changes to Resolution No. 540 dated 29 August 2014 and No. 597 dated 30 December 2003.
Double agent: responsibility for payment of a bribe and conflict of interest
In this further article, we consider one of the key aspects of the Judge's findings as between UBS and KWL, namely that UBS was legally responsible for a bribe paid to one of KWL's directors despite having no actual knowledge of it. The case sheds light on the law in relation both to bribery and agency.
Financial Crime Controls - FCA loses patience
In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed guidance on financial crime systems and controls.
Students: Starting Your Career in Law
Interested in a world of opportunity? Then we invite you to consider beginning your career with Dentons, one of the largest law firms in the world with over 79 locations in 52 countries and more than 2,500 lawyers and professionals with whom you might be working on any given day.
Corporate INTL Awards recognizes Dentons Asia’s offices and lawyers in 2015 rankings
Dentons Asia has been recognized in five categories by the 2015 Corporate INTL Annual Awards. The Corporate INTL’s annual awards mark excellence for the world’s leading advisers and financiers, commemorating those who have been successful over the past 12 months and have shown excellence not only in expertise but also in service.
Competition News November 2014
The SNCF makes commitments to the French Competition Authority to allow travel agencies to better compete with its online sales site
Dentons Canada LLP is pleased to announce that Heather Barnhouse, Partner in the Firm’s Technology and Corporate Commercial Groups, has been named Tomorrow’s Leader at this year’s Women in Law Leadership (WILL) Awards.
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