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Cartels in the United Kingdom
  • Slaughter and May
  • Global, United Kingdom
  • May 24 2017

A structured guide to cartel regulation laws in the United Kingdom

Measuring Compliance Programme Effectiveness is Big Challenge
  • NAVEX Global (UK)
  • Global, United Kingdom
  • May 18 2017

According to NAVEX Global's 2017 APAC & EMEA Culture & Compliance Report, 45 of surveyed firms believe the need to measure programme effectiveness is

Derivatives Quarterly Newsletter: 1st Quarter 2017
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • May 16 2017

On January 5, 2017, the CFTC approved the NFA's amendment to NFA Compliance Rule 2-36, which requires forex dealer members to provide customers with

Doing Business in Kazakhstan 2017
  • Baker McKenzie
  • Global, USA
  • May 16 2017

The Republic of Kazakhstan is located in Central Asia and covers an area of 2,724,900 square kilometers (1,049,150 square miles), roughly the area of

  • King & Wood Mallesons
  • China, Global
  • May 15 2017


AIIB New Prohibited Practices Policy
  • Steptoe & Johnson LLP
  • Global
  • May 12 2017

On December 8, 2016, the Asia Infrastructure Investment Bank (AIIB) released its Policy on Prohibited Practices (the Policy). Like sanctions systems

World Bank Debarment - May 2017
  • Freshfields Bruckhaus Deringer LLP
  • Canada, Global
  • May 11 2017

The World Bank finances more than $64bn in development projects each year, the vast majority of which are carried out in high-risk jurisdictions

International Business Attitudes to Compliance
  • Control Risks
  • Global
  • May 11 2017

Companies across the world are not backing up their rhetoric on compliance with the appropriate level of resources and prioritisation. Compliance has

New register of beneficial ownership for overseas entities owning UK land
  • Brodies LLP
  • Global, United Kingdom
  • May 10 2017

As part of its push on transparency of ownership, the UK Government is planning to create a new register of beneficial ownership information for