We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,466

The US and EU an ocean apart on insider dealing regulation?
  • Clifford Chance LLP
  • European Union, USA
  • June 2 2015

On both sides of the Atlantic, enforcement against insider dealing and the abuse of inside information remain key objectives of regulators. But the


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


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


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a


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


International regulatory update
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other


EU and United States rapidly beef up sanctions against Russian economic sectors
  • Bryan Cave LLP
  • European Union, Russia, USA
  • August 1 2014

In recent days the European Union and United States have acted in concert to increase pressure on Russia in relation to the situation in Ukraine


Seeing through the smoked-filled rooms of sanctions
  • Bryan Cave LLP
  • Canada, European Union, Russia, USA
  • June 23 2014

The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross


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