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Results: 1-10 of 5,774

Weekly newsletter Italy: from 7 April to 13 April 2014

  • Eversheds LLP
  • -
  • European Union, Global, Italy
  • -
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties

Corporate Crime Update - April 2014 - International

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • April 14 2014

The EU and the US have taken further steps in response to continuing events in Ukraine. On 17 March 2014 and 20 March 2014 US imposed asset freezes

Financial Regulatory Developments 11 April - International Swaps and Derivatives Association (ISDA)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

ISDA has published two research papers, one examining the value of OTC derivatives for publicly traded non-financial firms, the other focused on

Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and

Anti-corruption issues spotlighted at the IBA Latin American Regional Forum Conference

  • Dinsmore & Shohl LLP
  • -
  • Global
  • -
  • April 10 2014

The perception of corruption in Latin America is a stigma that the counties are working to overcome. It's no surprise that "Greasing Palms-Current

Conversations on governance: crisis management: key questions

  • King & Spalding LLP
  • -
  • Global
  • -
  • April 9 2014

We live in a world full of high-stakes, high-profile corporate crises - environmental disasters, product liability issues, data breaches and

Covert cellular: enough protection for trade secrets?

  • Seyfarth Shaw LLP
  • -
  • Global
  • -
  • April 8 2014

With the ever-increasing need to maintain communications with customers and your employees, mobile phones have become a requirement for business

International law bulletin - vol. 19, No. 3

  • Nelson Mullins Riley & Scarborough LLP
  • -
  • Global
  • -
  • April 8 2014

Provisional anti-dumping duties have been levied on imports of Sodium Acid PyroPhosphate (SAPP) from China, Canada and the U.S. (31 ITR 599

Common Reporting Standard (global FATCA) published

  • A&L Goodbody
  • -
  • Global, USA
  • -
  • April 8 2014

In June 2013 the OECD published a report for the G8 Summit regarding delivering a standardised, secure and cost effective model of bilateral

Strengthening asset recovery in OECD countries

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • April 8 2014

Towards the end of last year the OECD published a report on measuring OECD country responses to illicit financial flows from developing countries