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Foreign bribery update April 2014

  • Johnson Winter & Slattery
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • April 15 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Global employment, pensions and incentives newsletter

  • Herbert Smith Freehills LLP
  • -
  • Africa, Australia, China, European Union, France, Hong Kong, Japan, Russia, Singapore, Spain, United Kingdom, USA
  • -
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among

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 - Europe

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • April 14 2014

The Council of the EU has published a press release stating that it has adopted the Directive on the freezing and confiscation of proceeds of crime in

When a firing squad gives you lemons, you can’t make lemonade

  • Bryan Cave LLP
  • -
  • European Union, Vietnam
  • -
  • April 7 2014

The recent decision by Vietnam to execute corrupt bankers has garnered world-wide attention. Rather surprisingly, however, the case has an

Escalating U.S.Russia tensions lead to new sanctions, heightened AML risks

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 4 2014

The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing political

Funds face new sanctions, AML risks in wake of escalating U.S.Russia tensions

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 4 2014

April 4, 2014 The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing

Financial Regulatory Developments 28 March - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • March 28 2014

The Commission has answered two further questions on how the e-money Directive applies. It has confirmed the Directive would not extend to activity

Parliament votes to enhance money laundering rules

  • William Fry
  • -
  • European Union
  • -
  • March 28 2014

The European Parliament recently voted to amend the proposed Fourth Anti-Money Laundering Directive (AML IV). In doing so, the Parliament has

European Parliament plans to further tighten anti-money laundering rules

  • A&L Goodbody
  • -
  • European Union
  • -
  • March 28 2014

On 12 March, the European Parliament voted on new draft anti-money laundering rules to have the ultimate owners of companies and trusts listed in