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


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


International Regulatory Update 03 - 06 May 2016
  • Clifford Chance LLP
  • European Union, Hong Kong, Italy, Luxembourg, Netherlands, Saudi Arabia, Singapore, Spain, United Kingdom, USA
  • May 10 2016

The European Securities and Markets Authority (ESMA) has published two opinions proposing amendments to draft Regulatory Technical Standards (RTS) 2


Beneath the surface - The business response to bribery and corruption 2016
  • Eversheds LLP
  • Ireland, OECD, United Kingdom, USA
  • May 11 2016

All around the world, bribery and corruption have never been more topical. Over the last few years, parliaments have passed new anti-bribery laws


International Regulatory Update 25 - 29 April 2016
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Poland, United Kingdom, USA
  • May 4 2016

The EU Parliament Plenary session has adopted the text of the proposed regulation on indices used as benchmarks in Financial Instruments and


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


Governance & Securities Law Focus: Latin American Edition- May 2016
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • May 9 2016

On 4 December 2015, the Fixing America’s Surface Transportation Act, or FAST Act, was signed into law. The FAST Act includes a number of provisions


Market Abuse Update April 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 21 2016

This will be the last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market


A tale of two Ponzi schemes
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 19 2012

Ponzi schemes seem to be everywhere


International Regulatory Update 14 - 18 March 2016
  • Clifford Chance LLP
  • European Union, France, Germany, Global, Hong Kong, Italy, Poland, Singapore, United Kingdom, USA
  • March 22 2016

The EU Commission has adopted a Commission Delegated Regulation on classes of arrangements to be protected in a partial property transfer under