We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

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