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Results: 1-10 of 475

EU adds 16 UN-designated persons to Al Qaida sanctions list

  • Debevoise & Plimpton LLP
  • -
  • European Union
  • -
  • October 14 2014

On 8 October 2014, the EU published Commission Implementing Regulation (EU) No. 10582014, amending Council Regulation (EC) No. 8812002 which

HM Treasury renews final designations of 5 Iranians

  • Debevoise & Plimpton LLP
  • -
  • European Union, Iran
  • -
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN

Financial Regulatory Developments 10 October - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • October 10 2014

The Council has published a table it received from the European Parliament setting out the list of files that are unfinished. Parliament has divided

Financial Regulatory Developments 10 October - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • October 10 2014

Jonathan Hill, Commissioner-Designate, has responded to questions from the European Parliament's Economic and Monetary Affairs Committee (ECON). ECON

U.S. and EU announce latest Ukraine-related and Russia sanctions

  • Greenberg Traurig LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • October 9 2014

On Sept. 12, 2014, the United States and European Union announced additional sanctions on Russia in connection with Russia's continued

Revision des Marktmissbrauchsrechts durch Marktmissbrauchsverordnung und Richtlinie über strafrechtliche Sanktionen für Marktmanipulation

  • DLA Piper LLP
  • -
  • European Union, Germany
  • -
  • October 7 2014

Die Autoren befassen sich mit der Verordnung über Marktmissbrauch (MMVO) und der Richtlinie über strafrechtliche Sanktionen bei Marktmanipulation

Financial services update September 29 2014 feature: developments in the European Union

  • Winston & Strawn LLP
  • -
  • European Union
  • -
  • September 29 2014

On October 8, 2014, ESMA will hold a hearing concerning the implementation of the Market Abuse Regulation. ESMA Press Release. ESMA published its

Market abuse

  • A&L Goodbody
  • -
  • European Union
  • -
  • September 26 2014

ESMA is holding a consultation on the new Market Abuse Regulation which entered into force on 2 July 2014. It issued two consultation papers seeking

How EU data protection laws impact cross-border FCPA investigations global anti-corruption perspective

  • DLA Piper LLP
  • -
  • European Union
  • -
  • September 25 2014

EU data protection laws apply to "personal data" in the broadest sense. For instance, a business email sent by an employee from the office

The United States and Europe ratchet up sanctions and export controls against Russia

  • Sidley Austin LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • September 23 2014

The U.S. Government and the European Union ("EU") have expanded sanctions and export controls against Russia's energy, defense and financial services