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Décret et arrêté relatifs à l'organisation de l'Agence française anticorruption
  • Clifford Chance LLP
  • France, OECD
  • March 22 2017

Afin de se mettre en conformité avec les exigences de l'OCDE et des organisations internationales relatives à la lutte contre la corruption, la loi

SEC Conflict Minerals Rule Faces New Scrutiny Ahead of May Filing Deadline
  • Beveridge & Diamond PC
  • March 21 2017

A flurry of activity on conflict minerals in recent months has added new uncertainty to the long-simmering debate over the future of U.S. conflict

DOJ’s Criminal Fraud Section Provides Valuable Guidance on the Evaluation of Corporate Compliance Programs
  • Winston & Strawn LLP
  • March 21 2017

On February 8, 2017, the Fraud Section of the Criminal Division of the U.S. Department of Justice (the “Fraud Section”) issued valuable and detailed

European Conflict Minerals Regulation Details On What EU Importers Must Do
  • Squire Patton Boggs
  • OECD
  • March 20 2017

The proposed EU conflict minerals regulation has almost reached the last step before becoming an official EU Regulation. On March 16, 2017, the

Insurers search for growth - Buying scale and scope
  • Clyde & Co LLP
  • Global, OECD
  • March 20 2017

After 2015's bumper year for transactions, which brought the return of megadeals and a number of transformational acquisitions, both the volume of

Next off the block - AEOI
  • DLA Piper LLP
  • New Zealand, OECD
  • March 17 2017

You might have thought you have enough on your plate getting to grips with anti-money laundering rules closely followed by FATCA - but it's not over

Access to Remedy: The Next Frontier?
  • Clifford Chance LLP
  • European Union, OECD
  • March 16 2017

The UN Guiding Principles on Business and Human Rights (UNGP) have encouraged and assisted companies to adopt policies and due diligence processes

Surprise! Canada is a world leader in phasing out coal-fired electricity
  • Gowling WLG
  • Canada, OECD
  • March 15 2017

On November 19, 2016, Canada filed a “Mid-Century Strategy” report to the United Nations Framework Convention on Climate Change (UNFCCC) that included

Sen. Sanders Introduces Drug Importation Bill on Feb. 28
  • Sidley Austin LLP
  • March 15 2017

On Feb. 28, Sen. Bernie Sanders, I-Vt., introduced S. 469, The Affordable and Safe Prescription Drug Importation Act, which would amend the Federal

Across the EUniverse
  • Nctm Studio Legale
  • China, European Union, France, Germany, Greece, Italy, OECD, Russia, United Kingdom
  • March 13 2017

As we settle into 2017 the drama of Brexit and Trump seem to have eased somewhat. While the drama might have lifted it doesn't mean that the