We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 2,835

Financial services and banking news update - 21 February 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • February 21 2017

The Joint Committee of the European Supervisory Authorities (ESAs) has published an opinion on the risks of money laundering and terrorist financing


Derivatives Quarterly Newsletter: 4th Quarter 2016
  • Sidley Austin LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 21 2017

On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


‘Panama Papers’ Law Firm Raided, Founders Arrested, Tied to Odebrecht Bribery Investigation
  • BuckleySandler LLP
  • Global, Panama
  • February 17 2017

On February 8, authorities in Panama raided the offices of Mossack Fonseca, the law firm at the center of the sprawling Panama Papers scandal, and


Governance & Securities Law Focus: Latin America Edition, February 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 16 2017

One of the recent areas of focus in the review by the US Securities and Exchange Commission ("SEC") of company disclosures has been the use of "non


Third Party Risk Management Benchmark Report
  • NAVEX Global (US)
  • Global, USA
  • February 14 2017

In 2016, NAVEX Global partnered with an independent research firm to survey senior or experienced professionals from a wide range of industries about


Definitive Guide to Implementing an Effective Incident Management Program
  • NAVEX Global (US)
  • Global, USA
  • February 14 2017

Research continues to show that organizations with strong ethical cultures have lower rates of witnessed misconduct. By implementing an incident


IOSCO Publishes State of FinTech Overview
  • Katten Muchin Rosenman LLP
  • Global, USA
  • February 12 2017

The International Organization of Securities Commissions issued a report on developing financial technologies, including financing platforms, retail


Corruption and bribery offences in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • February 10 2017

A structured guide to corruption and bribery offences in Greece


Corruption and bribery offences in Hong Kong
  • Herbert Smith Freehills LLP
  • Global, Hong Kong
  • February 10 2017

A structured guide to corruption and bribery offences in Hong Kong