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Global data & privacy update - 24.07.2014
  • Clyde & Co LLP
  • Australia, European Union, Italy, Japan, United Kingdom, USA
  • July 24 2014

Tokyo police have arrested a systems engineer at education firm Benesse, accused of stealing the personal data of at least 7.6 million customers and

What US GCs Should Know About Evidence in English Litigation
  • Cooley LLP
  • United Kingdom, USA
  • September 21 2016

We address the differences between the systems in the UK and the US as a matter of general principle - but the approach to the issues identified may

FATCA: Cayman Islands investment funds
  • Carey Olsen
  • Cayman Islands, United Kingdom, USA
  • July 23 2014

FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions ("FIs") globally to

US announces 6 month postponement to the implementation dates for FATCA - the impact on UK FIs
  • DLA Piper LLP
  • United Kingdom, USA
  • July 24 2013

On 12 July, just one working day before the secure portal to be used by FFIs to register their status was due to go live, the US Internal Revenue

NASDAQ alternative? London Stock Exchange launches High Growth Segment
  • Chadbourne & Parke LLP
  • United Kingdom, USA
  • July 25 2013

The London Stock Exchange (LSE) created a new segment of the Main Market in March 2013, the High Growth Segment (HGS), to attract rapidly expanding

The United States, Australia and the United Kingdom gang up on international tax evasion
  • Alston & Bird LLP
  • Australia, United Kingdom, USA
  • May 15 2013

In a news release on May 9, 2013, the tax authorities of the United States, Australia and the United Kingdom announced a plan to share tax

Delaware LLCs entity status for UK tax purposes: update
  • Fried Frank Harris Shriver & Jacobson LLP
  • United Kingdom, USA
  • August 8 2011

The judgment of Mr Justice Mann in the Upper Tier Tribunal in Anson v Revenue and Customs Commissioners (FTC392010) was published on 5 August 2011

Urgent action required to ensure compliance with the UK Bribery Act
  • Dechert LLP
  • United Kingdom, USA
  • May 4 2010

The UK Bribery Act, which became law on April 8, 2010 and which will come into force later this year, has important implications for U.S. companies that carry on business, however modest, in the UK

UK Bribery Act: aggressive anti-corruption enforcement enacted
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA, United Kingdom
  • May 5 2010

Considerable publicity has surrounded the recent enactment by Parliamentof the Bribery Act 2010 (Bribery Act), with many commentaries about the fundamental change in conduct this legislation will require

Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")
  • Orrick, Herrington & Sutcliffe LLP
  • France, Germany, Italy, Spain, United Kingdom, USA
  • February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts