We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 555

Financial Regulatory Developments 24 April - Council of the European Union ( Council)

  • Dentons
  • -
  • European Union
  • -
  • April 24 2015

The Council has adopted the fourth Money Laundering Directive (MLD4) and amended the Wire Transfer Regulation. The European Parliament (EP) must now

EU: new AML rules approved by the Council of Europe

  • DLA Piper LLP
  • -
  • European Union
  • -
  • April 21 2015

On 20 April 2015, the Council of Europe adopted its position at the first reading on new rules aimed at preventing money laundering and terrorist

Council of the EU approves new rules against money laundering and terrorist financing

  • Shearman & Sterling LLP
  • -
  • European Union
  • -
  • April 21 2015

On April 20, 2015, the Council of the EU approved a new directive and regulation aimed at strengthening rules against money laundering and terrorist

US Court says RICO statute has extraterritorial application

  • Herbert Smith Freehills LLP
  • -
  • European Union, USA
  • -
  • April 20 2015

Civil RICO claims are often brought by private litigants seeking treble damages for otherwise ordinary business disputes - garden-variety torts and

Market abuse update April 2015

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first

Fourth Anti-Money Laundering Directive progress in Europe

  • Cooley LLP
  • -
  • European Union
  • -
  • April 10 2015

On 8 April 2015, the Council of the European Union published its "Position at first reading" on the Fourth Anti-Money Laundering Directive (the

Market abuse and inside information

  • A&L Goodbody
  • -
  • European Union
  • -
  • March 31 2015

On 11 March, the Court of Justice of the EU gave a preliminary ruling on the meaning of information of a "precise nature" in the context of two

Strengthened obligations preventing the use of the financial system for money laundering and terrorist financing

  • CMS DeBacker
  • -
  • European Union
  • -
  • March 31 2015

A draft Directive (the "draft 4th Directive") of the Parliament and the Council (20130025 COD) that will directly impact most financial institutions

Contentious business update - Spring 2015

  • Hill Dickinson LLP
  • -
  • European Union, United Kingdom
  • -
  • March 31 2015

Until recently, a view had begun to take root in legal and business circles that the Bribery Act 2010 would follow in the footsteps of similar

Financial services update Vol. 10, Issue 11

  • Winston & Strawn LLP
  • -
  • European Union, USA
  • -
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management