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The new UK Bribery Act: why Hong Kong companies need to be prepared

Clifford Chance LLP
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Hong Kong, United Kingdom
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November 23 2010

The UK government's new Bribery Act of 2010 is expected to come into force in April 2011

International regulatory update 11-18 February 2011

Clifford Chance LLP
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Bahrain, European Union, Global, Switzerland, United Kingdom
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February 21 2011

The European Commission has published a progress report on its initiatives to reform financial services regulation

Sense and suitability

Clifford Chance LLP
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United Kingdom
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June 29 2011

The FSA's 'Dear CEO' letter addressed to firms in the wealth management industry signals a definitive turning point in its attitude towards the regulation of the sector

International regulatory update 2-6 May 2011

Clifford Chance LLP
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Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
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May 9 2011

The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act

Changing the agenda - the role of corporate governance and risk mangement in financial regulatory reform

Clifford Chance LLP
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United Kingdom
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March 29 2011

As regulators and policymakers continue their efforts to find the best way to prevent a repetition of the financial crisis that almost engulfed the world economy, re-evaluating how corporate governance and risk management can make the financial system more secure has become a crucial question

International regulatory update 19-23 September 2011

Clifford Chance LLP
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European Union, France, Germany, Japan, Libya, Netherlands, Poland, United Kingdom
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September 28 2011

The Comisión Nacional del Mercado de Valores (National Securities Market Commission) (CNMV) has published an updated set of FAQs in relation to its temporary measure on net short positions

International regulatory update 21-25 November 2011

Clifford Chance LLP
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Australia, Belgium, Czech Republic, European Union, Global, Hong Kong, Netherlands, United Kingdom, USA
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November 28 2011

The Financial Markets Law Committee (FMLC) has published a paper responding to the UK government’s consultation paper entitled ‘A new approach to financial regulation: the blueprint for reform’, which was published in June 2011

Second corporate manslaughter prosecution gets underway

Clifford Chance LLP
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United Kingdom
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July 8 2011

On Friday 1 July the CPS announced that Lion Steel Ltd is to be charged with Corporate Manslaughter under the Corporate Manslaughter and Corporate Homicide Act 2007 ("the CMCHA"