We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 61

US and EU announce new sanctions on Russian and Ukrainian individuals in response to events in crimea

  • Bryan Cave LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 17 2014

A review of business and other dealings with parties in Russia and the Ukraine is in order in light of sanctions imposed today by the United States

U.S. and EU expand sanctions relating to the Ukraine

  • Allen & Overy LLP
  • -
  • European Union, Ukraine, USA
  • -
  • March 18 2014

On March 17, 2014, U.S. President Barack Obama signed an Executive Order authorizing additional sanctions (namely visa restrictions and the freezing

Public ownership register given the green light by EU Parliament

  • Edwards Wildman Palmer LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • March 25 2014

Money laundering and tax evasion will be harder to hide following the approval of new amendments to the EU's proposed Fourth Anti-Money Laundering

Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, Ukraine, USA
  • -
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series

Increased FCPA enforcement: stealth sanctions against Russia

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Russia, USA
  • -
  • March 26 2014

The United States and Europe have launched two rounds of sanctions against Russia, which formally annexed the Crimean region of Ukraine on March 21st

Seven global regulatory trends to watch in 2014

  • Dentons
  • -
  • Canada, China, European Union, USA
  • -
  • February 4 2014

Competition authorities around the world are vigorously pursuing domestic and international conspiracies and other anticompetitive activities. Focus

International regulatory update

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • -
  • July 4 2011

The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives

European Commission adopts draft agreement on the transfer of financial data from the E.U. and the U.S.

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • July 6 2010

The European Commission has adopted a draft Agreement between the E.U. and the U.S. on the transfer of financial data of E.U. citizens, for the purpose of tracking terrorist finance

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

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