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Corporate Compliance Programs: US and UK Perspectives
  • Dechert LLP
  • United Kingdom, USA
  • March 21 2017

A legal update from Dechert March 2017 Corporate Compliance Programs: US and UK Perspectives In today’s regulatory environment, companies


International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


Corporate Crime & Investigations Update - 3 March 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • March 3 2017

It is reported that Marc El Asmar, a Societe Generale SA executive, will be allowed to give his evidence in a Libyan bribery lawsuit in secret, to


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Global Anti-Corruption Insights: Summer 2016
  • Arnold & Porter Kaye Scholer LLP
  • United Kingdom, USA
  • August 9 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


The Financial Report, March 09 2017, News from the Americas
  • DLA Piper LLP
  • Canada, United Kingdom, USA
  • March 9 2017

Top US Fed official warns of digital currency’s risks. Federal Reserve Governor Jerome Powell said at a Yale Law School conference that central banks


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security