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Results: 1-10 of 304

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

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JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients.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

Financial Regulatory Developments 21 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global, Mexico
  • -
  • March 21 2014

FATF has published a follow-up report of the mutual evaluation of Mexico. The report indicates that Mexico has addressed FATF's recommendations in

Corporate Crime Update - March 2014 - EuropeInternational

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global
  • -
  • March 19 2014

The European Parliament has voted in favour of the Freezing and confiscation of proceeds of crime Directive. The draft law, already informally agreed

International regulatory update - 3 7 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • -
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament