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Financial Regulatory Developments 17 April - International Monetary Fund (IMF)

  • Dentons
  • -
  • Global
  • -
  • April 17 2014

IMF has reviewed the importance of anti-money laundering (AML) in its overall assessment procedures. It welcomed recent changes to the Financial

Weekly newsletter Italy: from 7 April to 13 April 2014

  • Eversheds LLP
  • -
  • European Union, Global, Italy
  • -
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties

Corporate Crime Update - April 2014 - International

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • April 14 2014

The EU and the US have taken further steps in response to continuing events in Ukraine. On 17 March 2014 and 20 March 2014 US imposed asset freezes

Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and

Anti-corruption issues spotlighted at the IBA Latin American Regional Forum Conference

  • Dinsmore & Shohl LLP
  • -
  • Global
  • -
  • April 10 2014

The perception of corruption in Latin America is a stigma that the counties are working to overcome. It's no surprise that "Greasing Palms-Current

Strengthening asset recovery in OECD countries

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • April 8 2014

Towards the end of last year the OECD published a report on measuring OECD country responses to illicit financial flows from developing countries

Focus on employee benefits

  • McDermott Will & Emery
  • -
  • Global
  • -
  • April 8 2014

Welcome to the first issue of International News for 2014. In this issue we focus on employee benefits. First, however, in our Features section, we

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at

Trace International publish Global Enforcement Report 2013

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • April 1 2014

Trace International has published its 2013 report summarising international anti-bribery enforcement trends. The report is an interesting and

Financial Regulatory Developments 28 March - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • March 28 2014

JMLSG has finalised Chapter 11A of part 2 of its guidance. The short chapter sets out the key money laundering risks faced by those that undertake