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Results: 1-10 of 23

This week at the UK regulators - 14 July 2014
  • Clifford Chance LLP
  • United Kingdom
  • July 14 2014

As part of its ongoing campaign of action in the consumer credit sector, the FCA has agreed a settlement with a pay day lender which will see a total

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

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

Hong Kong's anti-bribery laws under scrutiny as former chief executive is charged
  • Clifford Chance LLP
  • Hong Kong
  • November 3 2015

The prosecution of former Chief Executive Donald Tsang Yam-kuen on two charges of misconduct in public office has highlighted what has been described

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

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

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

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 - 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

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