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Global Anti-Corruption Insights: Summer 2016
  • Arnold & Porter 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


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


Market Abuse Update July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • August 3 2016

The Market Abuse Regulation (MAR) and the Criminal Sanctions (Market Abuse) Directive came into application in Europe on 3 July. Various outstanding


FCA introduces new Annual Financial Crime Report - first reports due March 2017
  • Cooley LLP
  • United Kingdom, USA
  • August 4 2016

The UK Financial Conduct Authority’s new Annual Financial Crime Report rules will come into force on 31 December 2016. PRA and FCA authorised firms


The impact of heightened FSASEC cross-border cooperation
  • Reed Smith LLP
  • United Kingdom, USA
  • March 30 2010

Within financial regulatory enforcement there has long been a culture of cooperation between national regulatory authorities


Other developments - June - July 2016
  • Ropes & Gray LLP
  • European Union, United Kingdom, USA
  • August 11 2016

Since the last issue of our Investment Management Update, we have also published the following separate Alerts of interest to the investment


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


Business Guide to Anti-Corruption Laws: 2016 Mid-Year Update
  • Jenner & Block LLP
  • Australia, European Union, OECD, United Kingdom, USA
  • July 5 2016

To date, 2016 has seen a number of significant anticorruption enforcement developments. Perhaps the most significant among them was the DOJ’s


Doing Business in Spain:a legal tax perspective - May 2016
  • Cuatrecasas Gonçalves Pereira
  • European Union, Global, OECD, United Kingdom, USA
  • June 2 2016

This guide provides an overview or the key legal aspects for foreign Investors interested in investing in Spain. It is not intended to be


Top Ten International Anti-Corruption Developments for June 2016
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • July 29 2016

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