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Results: 1-10 of 338

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department

Financial Regulatory Developments 1 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

JMLSG is consulting on various changes to its guidance. The changes do not anticipate the fourth Money Laundering Directive, and JMLSG will need to

The case for an International Anti-Corruption Court

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • July 24 2014

The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the

New guidance published in the UK on countering small bribes in business

  • Squire Patton Boggs
  • -
  • Global, United Kingdom
  • -
  • July 14 2014

Transparency International UK ("TIUK"), the UK Chapter of the world's leading non-governmental anti-corruption organisation, has recently published

Airing cyber-laundry: FATF takes on virtual currencies

  • King & Wood Mallesons
  • -
  • Global
  • -
  • July 8 2014

The global standard-setter on AMLCTF has just released a ground-breaking paper on virtual currencies such as Bitcoin, in an effort to scope out how

Financial Regulatory Developments 4 July - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said

World Bank suspension and debarment report

  • Morrison & Foerster LLP
  • -
  • Global
  • -
  • July 1 2014

On June 26, 2014, the World Bank's Office of Suspension and Debarment (OSD) released its public report covering sanctions arising from World