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 2,164

Centraal aandeelhoudersregister en UBO-register
  • Stibbe
  • European Union
  • July 3 2015

De Minister van Veiligheid en Justitie heeft in het kader van fraudebestrijding laten weten aan te sturen op de instelling van het centraal


Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Fourth Money Laundering Directive takes effect
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • European Union
  • June 25 2015

The Fourth Money Laundering Directive comes into effect on 26 June 2015. EU Member States are required to implement the Directive into their domestic


EU Parliament adopts tougher rules on money laundering
  • Squire Patton Boggs
  • European Union
  • June 22 2015

The EU Parliament has recently adopted the fourth directive on anti- money laundering aimed at preventing future tax crimes and terrorist financing


Fourth Anti-Money Laundering Directive and Wire Transfer Regulation
  • A&L Goodbody
  • European Union
  • June 22 2015

On 5 June 2015, the Fourth Anti-Money Laundering Directive and Wire Transfer Regulation were published in the Official Journal of the EU and come


Al-Qaeda: EU removes six individuals from sanctions list
  • Debevoise & Plimpton LLP
  • European Union
  • June 17 2015

On 12 May, pursuant to Council Implementing Decision (CFSP) 2015784 and Commission Implementing Regulation (EU) 2015769, which amend, respectively


EU extends asset freeze against three individuals and de- lists an individual
  • Debevoise & Plimpton LLP
  • Russia, European Union
  • June 17 2015

On 6 June, pursuant to Council Decision (CFSP) 2015876 and Council Implementing Regulation (EU) 2015869, which amend, respectively, Council


Syria: EU amends and extends sanctions
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • June 17 2015

Pursuant to certain Council Decisions and Council Implementing Regulations which amend, respectively, Council Decision 2013255CFSP and Council


Judgments - so far this year
  • Dentons
  • European Union, United Kingdom
  • June 17 2015

This was a judgment of the European Court of Justice (ECJ). Mr Kolassa, who is domiciled in Austria, invested in certificates issued by Barclays in


Financial industry compliance: enforcement challenges in the US and Europe
  • Latham & Watkins LLP
  • European Union, USA
  • June 17 2015

Whether it is anti-money Laundering (AML), sanctions, core capital requirements, misselling or securities fraud, the procedural