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Results: 1-10 of 2,165

Financial services update Vol. 10, Issue 11
  • Winston & Strawn LLP
  • European Union, USA
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management


The Imperfect Storm: Views on the Impact of the 2016 US Election on US and Global Tax Reform
  • Squire Patton Boggs
  • European Union, OECD, USA
  • November 30 2016

The imperative for fundamental and comprehensive tax reform in the US (and the around the world) has reached a head at a time when a


MoFo Global Procurement Quarterly: Winter 2015
  • Morrison & Foerster LLP
  • European Union, Germany, USA
  • February 17 2015

In Spring 2014, the German Federal Ministry of the Interior (“BMI”) issued a decree directed to its awarding authority that quickly became Known as


Sanctions and export controls against Russia expanded
  • Sidley Austin LLP
  • European Union, Russia, USA
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors


Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning


International news: focus on compliance - winter 2014
  • McDermott Will & Emery
  • China, European Union, Germany, Global, USA
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery


International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts
  • K&L Gates
  • European Union, Global, United Kingdom, USA
  • November 29 2016

Over the past two years, financial regulatory bodies in the United States and Europe have increasingly emphasized consumer due diligence (“CDD”) by


Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against


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


Hogan Lovells global payments newsletter - 22 October 2013
  • Hogan Lovells
  • USA, Vatican City State, European Union, Germany, Poland, Spain, United Kingdom
  • October 22 2013

The Commission has published a consultation on crowd funding in the European Union ("EU"). The consultation explores how EU action can promote crowd