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Results: 1-10 of 2,428

Iran sanctions agreement announced regarding nuclear program and sanctions relief
  • Herbert Smith Freehills LLP
  • European Union, Global, Iran, USA
  • July 14 2015

In the early hours of July 14, 2015, it was announced that the P51EU33 and Iran had reached agreement on the Joint Comprehensive Plan of Action


Insurance sector - 2014 year end review and forecast for 2015
  • DLA Piper LLP
  • Asia-Pacific, Australia, European Union, Global, USA
  • February 12 2015

Recent global regulatory initiatives have raised a myriad of technical and policy related Issues. In addition, there is considerable debate and


International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • Poland, Singapore, South Korea, Thailand, United Kingdom, USA, China, European Union, Global, Netherlands
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and


Euroresourcedeals and debt special sovereign debt edition - October 2014
  • Jones Day
  • Argentina, European Union, Global, USA
  • October 27 2014

On 29 August 2014, the International Capital Market Association ("ICMA"), a group of banks and investors, announced a proposal designed to reduce the


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


Iran's upstream oil and gas sector: an update on sanctions, nuclear talks and the new petroleum contract
  • King & Spalding LLP
  • Iran, USA, European Union, Global
  • February 3 2015

Although the Islamic Republic of Iran has the world's fourth largest proven oil reserves and second largest natural gas reserves, UN, U.S. and EU


International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts
  • K&L Gates
  • European Union, Global, United Kingdom, USA
  • November 29 2016

Over the past two years, financial regulatory bodies in the United States and Europe have increasingly emphasized consumer due diligence (“CDD”) by


Privacy and data breaches how information governance minimises the risk
  • Sibenco Legal & Advisory
  • Australia, European Union, Global, United Kingdom, USA
  • May 11 2015

While privacy and data breaches are increasing, robust privacy and information governance (IG) frameworks will minimise them. The costs of dealing


Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against


Trade disputes with Argentina lead to U.S., E.U., Japanese request for WTO panel
  • King & Spalding LLP
  • Argentina, European Union, Global, Japan, USA
  • January 1 2013

On December 6, 2012, the United States, the European Union, and Japan formally requested the establishment of a WTO panel to resolve their simmering trade