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Results: 1-10 of 19

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


Knocking on prison's door: quasi criminal liability of corporations in the Slovak Republic
  • Clifford Chance LLP
  • Slovakia
  • February 16 2011

After many years of political and academic debate, the Slovak Criminal Code introduces a fundamentally new legal concept of quasi-criminal liability of corporations with effect from September 2010


Legal entity: criminal liability
  • Clifford Chance LLP
  • Spain
  • March 2 2011

Organic Law 52010, of 22 June, which amends Organic Law 101995, dated 23 November, on the Criminal Code (LO 52010, 22nd June, which modifies to LO 101995, 23rd November, of Criminal Code) ("LO 52010") establishes for the first time in the Spanish Criminal Code (Código Penal) ("CP") an express regulation on the criminal liability of legal entities for crimes committed on their behalf by their representatives, de facto and de jure administrators, employees andor workers


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


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


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


Contentious Commentary - May 2015
  • Clifford Chance LLP
  • United Kingdom
  • May 6 2015

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


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


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