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


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
  • USA, European Union, Russia, Ukraine
  • December 29 2014

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


Financial industry compliance: enforcement challenges in the US and Europe
  • Latham & Watkins LLP
  • European Union, USA
  • June 17 2015

Whether it is anti-money Laundering (AML), sanctions, core capital requirements, misselling or securities fraud, the procedural


Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first


International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices


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


International regulatory update 24 28 February 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws


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

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


Funds face new sanctions, AML risks in wake of escalating U.S.Russia tensions
  • Schulte Roth & Zabel LLP
  • European Union, Russia, Ukraine, USA
  • April 4 2014

April 4, 2014 The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing