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International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Knocking on prison's door: quasi criminal liability of corporations in the Slovak Republic

  • Clifford Chance LLP
  • -
  • Slovakia
  • -
  • February 16 2011

After many years of political and academic debate, the Slovak Criminal Code introduces a fundamentally new legal concept of quasi-criminal liability of corporations with effect from September 2010

Legal entity: criminal liability

  • Clifford Chance LLP
  • -
  • Spain
  • -
  • March 2 2011

Organic Law 52010, of 22 June, which amends Organic Law 101995, dated 23 November, on the Criminal Code (LO 52010, 22nd June, which modifies to LO 101995, 23rd November, of Criminal Code) ("LO 52010") establishes for the first time in the Spanish Criminal Code (Código Penal) ("CP") an express regulation on the criminal liability of legal entities for crimes committed on their behalf by their representatives, de facto and de jure administrators, employees andor workers

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

International regulatory update -10 14 March 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • -
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation