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Results: 1-10 of 19

International regulatory update 7 - 11 January 2013

  • Clifford Chance LLP
  • -
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • -
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

Financial services legislative and regulatory update - July 2, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • European Union, Global, USA
  • -
  • July 2 2012

Although the biggest story had to be the Supreme Courts decision to uphold the Affordable Care Act, the markets may have found even better news in the announcement of a Eurozone agreement, which, among other things, included the introduction of a new system of European banking supervision

Review of 2009 and preview of 2010

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2010

The transition from 2009 to 2010 sees some significant legislative chapters closing, notably the Companies Act 2006, Rome I and II, the Banking Act 2009 and the Lisbon Treaty

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Recent developments for the third quarter 2012

  • Baker & McKenzie
  • -
  • Australia, China, European Union, France, Israel, Italy, Japan, Latvia, Singapore, Taiwan, United Kingdom, USA
  • -
  • January 8 2013

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York. Attorneys in the GES practice group work

Whistleblowing, European style

  • Hogan Lovells
  • -
  • European Union
  • -
  • June 4 2008

“Between the devil and the deep blue sea” may be the best way to describe the bind faced by (American) multinational companies trying to comply both with U.S.-based pressures to maintain global codes of ethics and also with mandatory privacy and data protection regulations of the European Union (EU

Whistleblower hotlines in Europe three steps to a way out

  • White & Case LLP
  • -
  • European Union
  • -
  • November 30 2007

Last month's Global HR Hot Topic summarized law in the nine European Union jurisdictions that have issued written guidance on Sarbanes-Oxley 301 whistleblower hotlines

Financial Regulator postpones the introduction of obligations to record telephone calls and electronic communications

  • A&L Goodbody
  • -
  • European Union
  • -
  • January 19 2010

The Financial Regulator has decided to postpone the introduction of obligations to record telephone calls and electronic communications under the European Communities (Markets in Financial Instruments) Regulations 2007

The European Data Protection Supervisor (EDPS) publishes EMIR opinion

  • Dentons
  • -
  • European Union
  • -
  • July 29 2011

The EDPS'S opinion on EMIR dated 19 April 2011 has been published in the Official Journal of the EU (OJ

An employer’s guide to implementing EU-compliant whistleblowing hotlines

  • McDermott Will & Emery
  • -
  • European Union, USA
  • -
  • August 23 2011

Under the Sarbanes-Oxley Act, companies listed on U.S. stock exchanges are required to establish a system, often called a “whistleblowing hotline,” for employees to internally report concerns over questionable auditing or accounting matters

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