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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
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
