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 21

Business law reform legal update - April 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • April 30 2013

The Government has signalled that the wave of law reform activity that occurred in 2012 will continue in 2013, and Buddle Findlay will continue to

Business law reform legal update

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • March 27 2013

In this update we summarise the outcome of a number of law reform projects from June 2012 to March 2013

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Impact of new Anti-Money Laundering Act on pre-paid markets

  • CMS Hasche Sigle
  • -
  • Germany
  • -
  • November 12 2012

The latest revisions of the Anti-money Laundering Act have extended the scope of anti-money laundering duties to cover issuers of electronic money ('e-money') and e-money agents, as well as entities or persons distributing or redeeming e-money

Laws and orders brought into force in 2012

  • Bedell Cristin
  • -
  • Jersey
  • -
  • November 9 2012

The Banking Business (Depositors Compensation) (Amendment and Miscellaneous Provision) (Jersey) Regulations 2012 came into force, with the exception of Regulation 23, on 2 October 2012

FinCEN administrative ruling on prepaid access

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 11 2012

On June 8th, the Financial Crimes Enforcement Network ("FinCEN") published an administrative ruling on the application of money service business ("MSB") regulations as they relate to a non-bank company that sells bank network-branded prepaid access cards

General counsel update: 31 May 2012

  • Herbert Smith Freehills LLP
  • -
  • Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
  • -
  • May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

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

Doing business in Russia

  • CMS, Russia
  • -
  • Russia
  • -
  • April 6 2012

Under the Constitution of the Russian Federation, adopted on 12 December 1993 (as amended), the President is the Head of State

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

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