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Results: 1-10 of 696

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


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


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


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 regulatory update - 2 6 June 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Netherlands, Singapore, United Arab Emirates, United Kingdom, USA
  • June 9 2014

The EU Commission has issued a request to the European Securities and Markets Authority (ESMA) for technical advice on implementing acts concerning


Seven global regulatory trends to watch in 2014
  • Dentons
  • USA, Canada, China, European Union
  • February 4 2014

Competition authorities around the world are vigorously pursuing domestic and international conspiracies and other anticompetitive activities. Focus


Anti-corruption quarterly newsletter
  • Sidley Austin LLP
  • China, European Union, USA
  • October 17 2013

On May 29th, the SEC and DOJ announced a combined $398 million settlement with Total S.A. ("Total"), the fourth-largest FCPA case of all time. The


Recent developments for the first quarter 2013
  • Baker & McKenzie
  • Australia, Canada, European Union, France, Germany, Ireland, Switzerland, Turkey, United Kingdom, USA, Israel, Japan, New Zealand, Romania, Russia, Singapore
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter


Concerns about the new Swift Agreement
  • Baker & McKenzie
  • European Union, France, USA
  • October 5 2010

The European Parliament has adopted the EU-US Terrorist Finance Tracking Program Agreement


European Parliament approves SWIFT II agreement
  • Herbert Smith Freehills LLP
  • European Union, USA
  • July 20 2010

On 28 June 2010, the Spanish Minister for Home Affairs, Alfredo Pérez Rubalcaba, on behalf of the EU, and the US Embassy's Economic Officer to the EU, Michael Dodman, signed the agreement on the transfer to US counter-terrorism authorities of information on international bank transfers conducted through the SWIFT system