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Results: 1-10 of 1,124

Whistleblowing in the USA
  • Hogan Lovells
  • Global, USA
  • February 10 2017

A guide to whistleblowing regulations in the USA


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • Global, USA
  • February 10 2017

A structured guide to anti-corruption and bribery in the USA


Oil & Gas in Belgium: Lexology Navigator Q&A
  • Loyens & Loeff
  • Belgium, Global
  • February 10 2017

A structured guide to oil and gas laws in Belgium


Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for


France - Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • European Union, France, Global
  • January 5 2017

The long awaited reform of French contract law has now happened. Although it consists for a large part in the codification of existing case law, the


Singapore Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Singapore
  • January 5 2017

This Act is the most significant update of the Companies Act since 1999. Various provisions came into force in 2015 (Phase 1). The rest of the


December 2016 International Trade Compliance
  • Baker McKenzie
  • OECD, United Kingdom, USA, Australia, Canada, European Union, Global
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


International Regulatory Update 28 November - 2 December 2016
  • Clifford Chance LLP
  • Global
  • December 6 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and


Compliance Alert - New standard ISO 37001 dedicated to the prevention and detection of corruption
  • Taylor Wessing
  • Global
  • November 10 2016

The International Standard ISO 37001 "Anti-Bribery management systems", published on 15 October 2016, offers enterprises a framework for implementing