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Results: 1-10 of 88

International highlights

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • January 9 2008

On 19 December 2007, the UK's Office of Fair Trading ("OFT") announced that it had charged three UK businessmen with cartel offences under the Enterprise Act 2002

Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective

  • McDermott Will & Emery
  • -
  • European Union, USA
  • -
  • February 20 2009

The European Commission has presented the results of its review of the US Treasury Department's undertakings to the European Union regarding the Terrorist Finance Tracking Programme (TFTP

International developments

  • Winston & Strawn LLP
  • -
  • Canada, European Union, USA
  • -
  • February 25 2013

The U.S. is not alone when it comes to AML concerns. Earlier this month, Canada amended its anti-money laundering law which is known as "The Proceeds

Ukraine Russia sanctions alert

  • Freshfields Bruckhaus Deringer LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 17 2014

Our Ukraine Russia Sanctions Response Group continues to follow closely events in Ukraine and the actions taken in response by the United States, and

International regulatory update - 3 7 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • -
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament

Recent developments for the first quarter 2013

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, France, Germany, Ireland, Israel, Japan, New Zealand, Romania, Russia, Singapore, Switzerland, Turkey, United Kingdom, USA
  • -
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

United States-European Union convergence on insider trading standard

  • Richards Kibbe & Orbe LLP
  • -
  • European Union, USA
  • -
  • January 8 2010

While legal theorists have long debated the differences between U.S. insider trading law, as defined by the U.S. courts and the U.S. Securities and Exchange Commission (“SEC”), and the European Union (“EU”) Market Abuse Directive (“MAD”), a recent EU high court ruling suggests that those differences may be disappearing

2010 mid-year criminal antitrust update

  • Gibson Dunn & Crutcher LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • July 7 2010

As has been the case for the last several years, the first half of 2010 has been a busy one for criminal antitrust enforcement around the globe

European Parliament approves SWIFT II agreement

  • Herbert Smith Freehills LLP
  • -
  • European Union, USA
  • -
  • July 20 2010

On 28 June 2010, the Spanish Minister for Home Affairs, Alfredo Pérez Rubalcaba, on behalf of the EU, and the US Embassy's Economic Officer to the EU, Michael Dodman, signed the agreement on the transfer to US counter-terrorism authorities of information on international bank transfers conducted through the SWIFT system

56 new extradition and mutual legal assistance treaties take effect throughout Europe and the United States

  • White & Case LLP
  • -
  • European Union, USA
  • -
  • February 8 2010

On February 1, 2010, 56 new agreements between the United States, the European Union ("EU"), and each of the EU Member States addressing extradition and mutual legal assistance took effect, according to the US Department of Justice ("DOJ"