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Market Abuse legislative framework update

A&L Goodbody
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European Union
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May 14 2013

The European Parliament has updated its procedure file to reflect that it is to consider the proposed Directive on criminal sanctions for insider

TI welcomes UK commitment to ownership publication

Dentons
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European Union, Global, United Kingdom
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May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

ECJ allows proportionate national derogation from MLD

Dentons
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European Union, Spain
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May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

Market abuse

A&L Goodbody
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European Union
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April 30 2013

The European Parliament has updated its procedure file to reflect that it is to consider the proposed Directive on criminal sanctions for insider

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

Herbert Smith Freehills LLP
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European Union, Spain
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April 29 2013

The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating in

Money laundering and terrorist financing

De Brauw Blackstone Westbroek
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European Union
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April 26 2013

The European Commission has published proposals to strengthen rules against money laundering and terrorist financing. The proposals entail: a

Anti-money laundering watch

William Fry
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European Union
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April 26 2013

On 5 February 2013, the European Commission issued its proposal for the 4th Anti-money Laundering Directive. The proposal represents the EU's

More than simply numbers on a page: the EC’s proposal to require the disclosure of non-financial and diversity information in annual reports

Steptoe & Johnson LLP
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European Union
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April 24 2013

Risk management is a subject on everyone's minds, particularly ours, as our event, Competition Law Risk and Managing Employees in the US, EU, and

EU lifting of sanctions against Myanmar

Bryan Cave LLP
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European Union, Myanmar, USA
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April 22 2013

The EU today made permanent its action last year in suspending the EU sanctions against Myanmar except those relating to arms, military equipment and

Corporate crime update - United Kingdom

Herbert Smith Freehills LLP
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European Union, United Kingdom
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April 12 2013

An Edinburgh solicitor has been jailed for four years for his role in the laundering of £1.8m. Richard Housley was also convicted of income tax fraud

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Search results

Market Abuse legislative framework update

TI welcomes UK commitment to ownership publication

ECJ allows proportionate national derogation from MLD

Market abuse

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

Money laundering and terrorist financing

Anti-money laundering watch

More than simply numbers on a page: the EC’s proposal to require the disclosure of non-financial and diversity information in annual reports

EU lifting of sanctions against Myanmar

Corporate crime update - United Kingdom

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