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France introduces statutory offence of failing to prevent corruption
  • Taylor Wessing
  • France, United Kingdom, USA
  • April 28 2016

French companies used to watch from afar with dismay the sanctions imposed by the US authorities on French multinationals prosecuted for corruption


Guidance on financial sanctions
  • Taylor Wessing
  • European Union, United Kingdom, USA
  • April 28 2016

On 31 March 2016, the British Government announced the creation of the Office of Financial Sanctions Implementation (the "OFSI"), a new body within


Vizcaya Partners Ltd (Appellant) v Picard and another (Respondents) (Gibraltar) 2016 UKPC 5
  • Hardwicke
  • United Kingdom, USA
  • April 27 2016

Picard, a trustee in bankruptcy, launched proceedings under the anti-avoidance provisions of the US Bankruptcy Code against Vizcaya, a BVI investment


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence


Global Employment Law - What's New? Spring 2016
  • Freshfields Bruckhaus Deringer LLP
  • Belgium, European Union, France, Germany, Hong Kong, Italy, Japan, Netherlands, Spain, United Kingdom, USA
  • April 27 2016

While the European Commission is working towards issuing guidelines on how to apply existing EU legislation to the sharing economy, several countries


Regulators take aim at the sharing economy
  • Freshfields Bruckhaus Deringer LLP
  • European Union, United Kingdom, USA
  • April 26 2016

The rise of the so-called sharing economy has been made possible by ubiquitous smartphone connectivity and online payment systems. Until recently


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, China, Czech Republic, European Union, France, Germany, Global, Hong Kong, India, Indonesia, Italy, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Corporate Law Update: The Atlantic Securities Market - A New Opportunity?
  • Mason Hayes & Curran
  • European Union, Ireland, United Kingdom, USA
  • April 25 2016

The Atlantic Securities Market is a new opportunity for companies seeking a dual listing in the US and Ireland. The first market of its kind in


Financial Services Update, Vol. 11, no. 16
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • April 25 2016

In response to an EU Commission request, the European Securities and Markets Authority (“ESMA”) issued on April 11 its key principles for a European


A transatlantic consideration of recent developments in corporate self-reporting
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • United Kingdom, USA
  • April 25 2016

On 5 April 2016, the Fraud Section of the US Department of Justice’s (DOJ) Criminal Division issued an Enforcement Plan and Guidance (the DOJ