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Results: 1-10 of 1,946

Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


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


Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Global employment pensions and incentives bulletin - November 2015
  • Herbert Smith Freehills LLP
  • China, Spain, Thailand, United Arab Emirates, United Kingdom, USA, European Union, France, Germany, Indonesia, Japan, Singapore
  • November 20 2015

With the global economy still in flux and the speed of recovery varying across temporal and geographic dimensions, it is a brave or foolish person


Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the


The Schrems decision: how the end of Safe Harbor affects your FCPA compliance plan
  • Sheppard Mullin Richter & Hampton LLP
  • European Union, USA
  • November 12 2015

Like a needle to a balloon, the Schrems decision has drastically altered the data privacy landscape. Who is affected? Everyone - consumers


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require


Cartel watch (volume 3, issue 4)
  • Weil Gotshal & Manges LLP
  • European Union, USA
  • October 5 2015

On September 16, 2015, the European Commission published a revised version of its explanatory note on the conduct of surprise inspectionsalso known


US and EU temporarily ease Belarus sanctions
  • Steptoe & Johnson LLP
  • Belarus, European Union, USA
  • November 4 2015

On October 30, 2015, the US Department of Treasury, Office of Foreign Assets Control (OFAC) issued a general license that permits US persons to engage