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国际刑警组织 - 红色通知令有延迟即使在被取消的情况下 - 旅行前需小心
  • Gherson
  • Global
  • July 20 2017

我们最近接了一个案件客户就欺诈罪被非洲政府指控因此发出了国际刑警组织的红色通知令由于这份红色通知令他们在中东一个国家被拘留了几个月


Can companies really adopt a single global anti-corruption policy?
  • Control Risks
  • Brazil, France, Germany, Global, United Kingdom, USA
  • July 19 2017

How far is it feasible to apply a global compliance policy in widely differing regional markets? And to what extent should there be local policy


International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the


Joining the AIIB ProjectsWhat You Must Know about Affiliated Debarment and Cross-Debarment
  • King & Wood Mallesons
  • Asia-Pacific, Global
  • July 17 2017

The Asian Infrastructure Investment Bank (AIIB) is a multilateral financial institution that aims to bring financial support to infrastructure


Participating in the Belt and Road Initiative, Protected from Overseas Compliance Risks
  • King & Wood Mallesons
  • China, Global
  • July 14 2017

On May 14th and 15th, the Belt and Road Forum for International Cooperation was held in Beijing, which once again put the city at the centre of global


International Consumer Protection Website Launched
  • Keller and Heckman LLP
  • Global, USA
  • July 12 2017

Consumer protection agencies from more than 60 countries have joined with the Federal Trade Commission (FTC) to launch the updated International


Financial services and banking news update - 7 July 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • July 7 2017

The FCA has published finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes


Transparency of Ownership of EU Corporate or Other Legal Entities - A New Legal Landscape?
  • Baker McKenzie
  • Global, European Union
  • June 30 2017

Companies and other legal entities are increasingly being asked to reveal details of their underlying beneficial owners i.e. not just their legal


Media update June 2017
  • Buddle Findlay
  • Global
  • June 29 2017

Last month the Insolvency Working Group released its second and final report, dealing with voidable transactions and Ponzi schemes. The Group's


General Counsel Update - June 2017
  • Herbert Smith Freehills LLP
  • Australia, European Union, Global, Hong Kong, United Kingdom
  • June 29 2017

Formal Brexit negotiations started on 19 June 2017. Whereas the EU indicated that it is ready and keen to go, the UK election has thrown a spanner in