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.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 22

New Brazilian transfer pricing legislation 2013

  • Baker & McKenzie
  • -
  • Brazil
  • -
  • February 11 2013

In the past few months, the Brazilian Government has been active finalizing the new Brazilian transfer pricing regulations. The culmination of which

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

  • Baker & McKenzie
  • -
  • Switzerland, USA
  • -
  • January 25 2012

Over the last decade, the United States has far surpassed other developed countries in the effort to investigate and punish corrupt behavior committed abroad

Effective compliance program helps investment bank avoid FCPA criminal charges

  • Baker & McKenzie
  • -
  • USA
  • -
  • May 14 2012

When a former Morgan Stanley Managing Director pled guilty recently to a criminal violation of the U.S. Foreign Corrupt Practices Act ("FCPA"), the effectiveness of the bank's pre-existing anti-corruption compliance program convinced enforcers at the U.S. Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") not to charge the bank itself

New UK financial regulatory architecture from legal cutover on 1 April

  • Baker & McKenzie
  • -
  • United Kingdom
  • -
  • March 27 2013

As mentioned in Edition 2 of the SCM Briefing, the Financial Services Act 2012 introduces an entirely new framework for financial services regulation

BurmaMyanmar update: easing of U.S. sanctions

  • Baker & McKenzie
  • -
  • Myanmar, USA
  • -
  • July 12 2012

Following upon the recent easing of sanctions against BurmaMyanmar ("Burma") by many governments, the U.S. Government yesterday significantly relaxed U.S. sanctions related to Burma, particularly with respect to the export of financial services and new investment

Australia's new Personal Property Securities Register is your joint venture cross charge registered?

  • Baker & McKenzie
  • -
  • Australia
  • -
  • October 29 2012

Australia's new Personal Property Securities Act 2009 (Cth) ("PPSA") securities registration scheme came into effect on 30 January 2012

U.S. securitization regulatory roundup

  • Baker & McKenzie
  • -
  • USA
  • -
  • October 15 2012

Provides new registration statement forms for ABS issuers and imposes several additional eligibility requirements for shelf registration statements, including a depositor certification as to the sufficiency of cash flows

New AML regime to take effect 1 April 2012

  • Baker & McKenzie
  • -
  • Hong Kong
  • -
  • February 29 2012

Hong Kong's financial sectors will be subject to an enhanced anti-money laundering ("AML") and counter-terrorist financing ("CTF") regime with effect from 1 April 2012

An OFCCP by another name? The "Office of Minority and Women Inclusion" and financial reform

  • Baker & McKenzie
  • -
  • USA
  • -
  • July 30 2010

Buried deep in 848 pages of the Dodd-Frank Wall Street Reform and Consumer Protection Act is a little reviewed section that could significantly alter employment compliance throughout the financial services industry and anyone doing business with it

Securities Commission revises PDS Guidelines and Sukuk Guidelines

  • Baker & McKenzie
  • -
  • Malaysia
  • -
  • February 29 2012

On 12 July 2011, the Securities Commission of Malaysia issued the revised Private Debt Securities Guidelines ("PDS Guidelines"), the Islamic Securities Guidelines ("Sukuk Guidelines") and the Trust Deed Guidelines (collectively, the "Revised Guidelines") to replace the existing equivalent guidelines issued in 2004

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy