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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

Anti-corruption quarterly newsletter

  • Sidley Austin LLP
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  • China, European Union, USA
  • -
  • October 17 2013

On May 29th, the SEC and DOJ announced a combined $398 million settlement with Total S.A. ("Total"), the fourth-largest FCPA case of all time. The

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

Concerns about the new Swift Agreement

  • Baker & McKenzie
  • -
  • European Union, France, USA
  • -
  • October 5 2010

The European Parliament has adopted the EU-US Terrorist Finance Tracking Program Agreement

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

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

European Parliament rejects SWIFT's immodest proposal

  • Steptoe & Johnson LLP
  • -
  • European Union, USA
  • -
  • February 26 2010

The European Parliament has voted overwhelmingly to annul a temporary agreement that allowed the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Brussels-based international banking consortium, to supply financial transaction data to the U.S. Treasury's Terrorist Finance Tracking Program

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