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Results: 1-10 of 32

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

  • Akerman LLP
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Euroresource-deals and debt - August 2014

  • Jones Day
  • -
  • Argentina, Canada, Italy, United Kingdom, USA
  • -
  • September 3 2014

The existing protections in section 233 of the Act have become outdated and are limited to supplies of gas, electricity, water and communications

International regulatory update 18 Feb - 22 Feb

  • Clifford Chance LLP
  • -
  • France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
  • -
  • February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail

Latest developments for equity compensation plans

  • Baker & McKenzie
  • -
  • Australia, China, European Union, Israel, Italy, Japan, Romania, United Kingdom, USA, Venezuela, Vietnam
  • -
  • August 23 2010

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York

Recent developments for the third quarter 2012

  • Baker & McKenzie
  • -
  • Australia, China, European Union, France, Israel, Italy, Japan, Latvia, Singapore, Taiwan, United Kingdom, USA
  • -
  • January 8 2013

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York. Attorneys in the GES practice group work

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Financial transaction tax: sending shock waves through global financial services

  • Allen & Overy LLP
  • -
  • Belgium, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom
  • -
  • March 5 2013

If it is implemented as proposed, the financial transaction tax (FTT) is likely to cause distortion to the financial sector, both within the EU and

Contentious Commentary - November 2013

  • Clifford Chance LLP
  • -
  • France, Italy, Russia, United Kingdom
  • -
  • November 6 2013

Halsey v Milton Keynes General NHS Trust 2004 1 WLR 3002 decided that While a court cannot compel a party to Mediate, it can "robustly

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, France, Germany, Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom
  • -
  • August 6 2012

The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed