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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

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

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

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

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

Corporate reporting under the Modern Slavery Act 2015
  • Clifford Chance LLP
  • United Kingdom
  • October 6 2015

It is expected that from October this year, certain commercial organisations will be required to report on steps that they have taken to ensure that

Double first for SFO provides template for corporate bribery settlements
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

On 30 November, the first deferred prosecution agreement ("DPA") reached between the UK Serious Fraud Office ("SFO") and a co-operating

EU political update: 23 27 June 2014
  • Clifford Chance LLP
  • China, European Union, USA
  • June 23 2014

On 19 June 2014, during the fourth Biennial High-Level Consumer Product Safety Trilateral Summit which was held in Brussels, officials of the

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