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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


2016 Global Data Breach Notification Guide
  • Baker & McKenzie
  • France, Ireland, United Kingdom, USA, Canada
  • August 1 2016

In your jurisdiction, are there legal requirements for organizations to provide notice of a breach of security for personal data or other company


Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Poland, United Kingdom, USA, Estonia, European Union, France, Global, Hong Kong
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker & McKenzie
  • Germany, Iran, Russia, Switzerland, United Kingdom, USA, China, France
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


International labour law bulletin - Winter 2014
  • Freshfields Bruckhaus Deringer LLP
  • Belgium, European Union, France, Germany, Guernsey, Italy, Japan, Russia, Spain, United Kingdom, USA
  • December 10 2014

The EU Directive on disclosure of non-financial information which we discussed in the summer 2014 edition of our newsletter, has been published in


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, United Kingdom, USA, Nigeria, North Korea, Panama, Peru, Portugal, Russia
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


Brexit briefing (US) - July 21, 2016
  • Freshfields Bruckhaus Deringer LLP
  • European Union, France, Germany, United Kingdom, USA
  • July 21 2016

Legal challenges to Brexit without an Act of Parliament begin, and are expected to be resolved by early 2017. Economic forecasts show only mild


Best-laid plans? The "Pan-European Private Placement Market"
  • Bryan Cave LLP
  • European Union, France, Germany, United Kingdom, USA
  • June 22 2016

The global dislocation in the financial markets which began in 2007 prompted a decrease in lending and an increase in regulation in the European and


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • European Union, France, Hong Kong, Kenya, Poland, United Kingdom, USA
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft