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Results: 1-10 of 31

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


Actualités M&A Droit Boursier Mars 2016
  • Clifford Chance LLP
  • European Union
  • May 4 2016

La Directive 201456UE du 16 avril 2014 avait modifié la Directive 200646 concernant les contrôles légaux des comptes annuels et des comptes


Self-Reporting of Corporate Wrongdoing: The Yates Memo seven months on
  • Clifford Chance LLP
  • United Kingdom, USA
  • April 22 2016

It is now more than half a year since the US Department of Justice (DOJ) formally announced a policy of pursuing the prosecution of individuals


El Tribunal Supremo se pronuncia sobre diversos aspectos de la responsabilidad penal de las personas jurídicas
  • Clifford Chance LLP
  • Spain
  • March 16 2016

Más de 5 años después de la entrada en vigor de la Ley Orgánica 52010, de 22 de junio, por la que se introdujo en el ordenamiento español la


Corporate criminal liability - heat map
  • Clifford Chance LLP
  • Global
  • April 26 2016

An Australian corporation may be subject to investigation and prosecution by a range of different authorities, each operating pursuant to distinct


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Spain, United Arab Emirates, United Kingdom, USA, OECD, Poland, Romania, Russia, Singapore, Slovakia, India, Indonesia, Italy, Japan, Luxembourg, Netherlands, Czech Republic, European Union, France, Germany, Global, Hong Kong, Asia-Pacific, Australia, Belgium, China
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


First UK Deferred Prosecution Agreement provides important lessons for APAC corporates
  • Clifford Chance LLP
  • United Kingdom
  • December 7 2015

In a landmark judgment, the UK courts have approved the first ever application by the Serious Fraud Office (SFO) for a deferred prosecution agreement


Recent trends in anti-corruption enforcement in China
  • Clifford Chance LLP
  • China
  • November 23 2015

The Chinese government has embarked on an unprecedented anti-corruption campaign for the past two years. This increase in enforcement activity


Contentious Commentary - July, 2016
  • Clifford Chance LLP
  • European Union, United Kingdom
  • August 9 2016

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced


Contentious Commentary: Hong Kong - June 2016
  • Clifford Chance LLP
  • Hong Kong
  • June 13 2016

The essentially territorial nature of securities regulation in Hong Kong sometimes presents a challenge for regulators. In SFC v Young Bik Fung & Ors