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Results: 1-10 of 25

Corporate criminal liability - heat map
  • Clifford Chance LLP
  • Global
  • March 26 2015

To accompany our recently published Corporate Criminal Liability report we have drawn together some of the high level trends into a "heat map". We


This week at the UK regulators - 2 March 2015
  • Clifford Chance LLP
  • United Kingdom
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share


International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices


SFC wins first High Court case to wind up a Hong Kong listed company on public interest grounds
  • Clifford Chance LLP
  • Hong Kong
  • March 13 2015

The Hong Kong High Court recently handed down its reasons for ordering on 26 February 2015 that China Metal Recycling (Holdings) Limited ("China


International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes


What is the future of market abuse prosecution in France after the outcome of the "EADS case"?
  • Clifford Chance LLP
  • France
  • March 23 2015

The "EADS case" was a long lasting judiciary saga relating to alleged market abuse performed both by the company EADS, its two main shareholders at


Luxembourg law on mandatory deposit and immobilisation of bearer shares and units
  • Clifford Chance LLP
  • Luxembourg
  • January 16 2015

The Luxembourg law dated 28 July 2014 on the mandatory deposit and immobilisation of bearer shares and units (Law) entered into force on 18 August


Inside information: what is 'precise' has just become more uncertain
  • Clifford Chance LLP
  • European Union
  • March 16 2015

The EU market abuse regime regulates the misuse of non-public price-sensitive information which is of a "precise nature" (inside information). To be


International regulatory update -10 14 March 2014
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation