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Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context
- Van Bavel Advocaten
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- Global, Netherlands, USA
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- May 16 2013
Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and
The Global Employer: February 2013
- Baker & McKenzie
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- Argentina, China, Colombia, France, Global, Japan, Netherlands, Russia, Spain, Ukraine, United Kingdom, USA
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- February 20 2013
The Global Employer: Monthly eAlert is a publication by Baker & McKenzie's Global Employment & Labor Law group designed to keep our clients and
International regulatory update 17-21 September 2012
- Clifford Chance LLP
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- Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
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- September 24 2012
Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service
International trade compliance - August 2012
- Baker & McKenzie
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- Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
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- August 6 2012
Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption
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
International regulatory update
- Clifford Chance LLP
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- Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
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- 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
International regulatory update 7 - 11 March 2011
- Clifford Chance LLP
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- Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
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- March 14 2011
IOSCO and the Committee on Payment and Settlement Systems (CPSS) have published a consultative report setting out a new set of principles designed to apply to all systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories
