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Results: 1-10 of 35

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


Companies in Russia are to collect information on their ultimate beneficial owners starting end of December 2016
  • Clifford Chance LLP
  • Russia
  • November 10 2016

В российское законодательство о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансировании терроризма


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


The Supreme Court addresses several aspects of the criminal liability of legal persons
  • Clifford Chance LLP
  • Spain
  • March 16 2016

More than 5 years after the entry into force of Organic Act 52010, of 22 June, which introduced the criminal liability of legal persons into the


Contentious Commentary - March 2016
  • Clifford Chance LLP
  • United Kingdom
  • March 14 2016

Section 3 of the Unfair Contract Terms Act 1977 applies if one party deals on the other's standard written terms. Where it applies, section 3 allows


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


Contentious Commentary - April 2016
  • Clifford Chance LLP
  • Portugal, United Kingdom
  • April 11 2016

The ISDA Master Agreement applies to derivatives transactions in, generally, one of two ways. First, by the parties entering into a long-form


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


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


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