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Results: 1-10 of 500

Fourth anti money laundering directive and Wire Transfer Regulation

  • A&L Goodbody
  • -
  • European Union
  • -
  • December 18 2014

On 17 December 2014, the Presidency of the Council of the EU issued a press release announcing that it has reached political agreement with the

EU extends DRC sanctions

  • Debevoise & Plimpton LLP
  • -
  • Democratic Republic of Congo, European Union
  • -
  • December 16 2014

The EU has, pursuant to Commission Implementing Regulation (EU) No. 12752014 and Council Implementing Decision 2014862CFSP, added one entity to

EU amends Central African Republic sanctions

  • Debevoise & Plimpton LLP
  • -
  • Central African Republic, European Union
  • -
  • December 16 2014

On 2 December, the EU published Council Implementing Regulation (EU) No. 12762014, amending Council Regulation (EU) No. 2242014, concerning

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

The nature and extent of European Union sanctions against Russia and Ukraine

  • Greenberg Traurig LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • December 8 2014

This article seeks to focus on the restrictions imposed by the European Union (the EU) on investors with economic interests in Russia and Ukraine or

Update on anti-corruption enforcement in Ireland

  • Matheson
  • -
  • European Union, Ireland
  • -
  • December 8 2014

The Group of States against Corruption ("GRECO"), a body established by the Council of Europe, published its fourth evaluation report on corruption

Financial Regulatory Developments 5 December - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • December 5 2014

The Presidency has published its compromise response to the proposal for a Regulation on money market funds (MMFs). It has proposed significant

International news: focus on compliance - winter 2014

  • McDermott Will & Emery
  • -
  • China, European Union, Germany, Global, USA
  • -
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery

Corporate Crime Update - November 2014 - United KingdomEurope

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • November 30 2014

HM Treasury has published an advisory notice on money laundering and terrorist financing controls in overseas jurisdictions. The notice has been

Some approaching Q4 deadlines for 2014 and beyond

  • A&L Goodbody
  • -
  • European Union, Ireland
  • -
  • November 28 2014

12 December 2014, deadline for responses to Central Bank consultation CP 86 on Fund Management Company Effectiveness- Delegate Oversight. 21 December