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Results: 1-10 of 440

Shelter from the coming storm: anti-corruption compliance in European public procurement

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union
  • -
  • July 15 2014

A red sky at morning is the traditional harbinger of ill weather. From our vantage point in Brussels, we've scanned the horizon for signs of the

European Commission publishes criminal sanctions study

  • Eversheds LLP
  • -
  • European Union
  • -
  • July 10 2014

On 3 June 2014, the European Commission published a study analysing, among other things, the criminal sanctions available in EU member states for

UK declaration on MLD4 and WTR

  • Eversheds LLP
  • -
  • European Union, United Kingdom
  • -
  • July 10 2014

On 20 June 2014, the Council of the EU published a note enclosing declarations on the Presidency's general approach to the proposed Directive on the

The new EU market abuse and inside information regime an overview

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • July 4 2014

The new Market Abuse Regulation has been published in the Official Journal and will be directly applicable in EU countries from 3 July 2016. The

The Council of the European Union has published a note (number 1097314) enclosing declarations on the presidency’s general approach on the proposed directive on the prevention of the use of the financial system for the purpose of money laundering

  • Winston & Strawn LLP
  • -
  • European Union
  • -
  • July 3 2014

The note includes declarations by Estonia, Malta, the United Kingdom and Austria in support of action against money laundering and terrorist finances

Council of EU agreement on general approach on MLD4 and revised Wire Transfer Regulation

  • A&L Goodbody
  • -
  • European Union
  • -
  • July 3 2014

On 18 June 2014, the Council of the EU published a press release announcing that its Permanent Representatives Committee (COREPER) has, on the

Official Journal of the EU publication of MAD II

  • A&L Goodbody
  • -
  • European Union
  • -
  • July 3 2014

On 12 June 2014, the texts of the Market Abuse Regulation (Regulation 5962014) (MAR) and Directive on criminal sanctions for insider dealing and

Publication of the EU Market Abuse Regulation: particular considerations for asset managers

  • Eversheds LLP
  • -
  • European Union
  • -
  • July 1 2014

In the same week that the Recast Markets in Financial Instruments Directive (MiFID 2) and its companion Regulation (MiFIR) were published, the Market

MAD

  • A&L Goodbody
  • -
  • European Union
  • -
  • June 30 2014

The Market Abuse Regulation (Regulation 5962014) (MAR) and the Directive on criminal sanctions for insider dealing and market manipulation

Fourth Anti Money Laundering Directive and Wire Transfer Regulation

  • A&L Goodbody
  • -
  • European Union
  • -
  • June 30 2014

On 18 June 2014, the Council of the EU announced that its Permanent Representatives Committee (COREPER) agreed a general approach on the proposed