Publication
Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
A company organized outside the United States that is subject to provisions of the US federal securities laws receives substantial benefits if it qualifies as a "foreign private issuer" (an FPI).
This document:
Download the full "2019 Guide to Foreign Private Issuer status."
A special thanks to law clerk Steven Bovino, who works under the direct supervision of Chris Hilbert, for his assistance in preparing this content.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
We are delighted to be participating in Posidonia 2024. As one of the landmark events for the global shipping community, and with global shipping and maritime industry at such a pivotal juncture, we look forward to catching up with clients and contacts to continue to discussions with around navigating the current challenges and opportunities.
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023