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Results: 1-10 of 3,694

Trade secrets: changes in the law on protection of trade secrets in the United States and European Union
  • Ladas & Parry LLP
  • European Union, USA
  • September 21 2016

Concerns about trade secret theft have been increasing in both the United States and Europe in recent years. Traditionally, American law disfavored


International Regulatory Update 12 - 16 September 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • September 20 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


UK Treasury consults on implementation of 4th Anti-money Laundering Directive
  • Cooley LLP
  • European Union, United Kingdom
  • September 19 2016

The UK’s Treasury has published a “Consultation on the transposition of the Fourth Money Laundering Directive“. The Consultation also describes HM


Implementing MLD4: Treasury consults
  • Bond Dickinson LLP
  • European Union, United Kingdom
  • September 16 2016

The Fourth Money Laundering Directive (MLD4) and the accompanying revised Fund Transfer Regulation (FTR) were adopted by the EU lawmakers around 18


Controversial Directive Targets Common Tax Evasion Situations
  • Castrén & Snellman
  • European Union, Finland, Global, OECD
  • September 14 2016

We are currently seeing an international push for the harmonisation of corporate taxation and to prevent tax avoidance. At times, it might be hard to


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


European Commission tackles financing risks linked to virtual currencies
  • DLA Piper LLP
  • European Union
  • September 13 2016

The European Commission has adopted a proposal to strengthen anti-money Laundering (AML) and counterterrorism financing (CFT) measures related to


International Regulatory Update 5 - 9 September 2016
  • Clifford Chance LLP
  • Australia, European Union, USA
  • September 13 2016

The European Supervisory Authorities (ESAs) have published an opinion rejecting the EU Commission’s proposed amendments to the final draft regulatory


Global Privacy & Cybersecurity Update Vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU


Global privacy & data security update vol. 11 - September 2016
  • Jones Day
  • Australia, European Union, France, USA
  • September 12 2016

Multinational companies have faced new developments over the past year in the area of EU data protection law, from the invalidation of the U.S.-EU