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Results: 1-10 of 319

Governance & Securities Law Focus: Latin America Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • October 26 2016

This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the third quarter of


Governance & Securities Law Focus: Asia Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Germany, Hong Kong, Italy, United Kingdom, USA
  • October 24 2016

On 16 August 2016, the China Securities Regulatory Commission and the Securities and Futures Commission jointly announced (the "Joint Announcement"


Weekly newsletter Italy: from 7 April to 13 April 2014
  • Eversheds
  • European Union, Global, Italy
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties


The ''ne bis in idem'' principle among international treaties and domestic rules: the recent case law of the European Court of Human Rights on Italy
  • Paul Hastings LLP
  • European Union, Italy
  • June 5 2014

In its decision of 4 March 2014 (Grande Stevens and Others v. Italy) the European Court of Human Rights had the chance to clarify some controversial


Violazioni amministrative e penali in presenza di un unico fatto: le recenti posizioni della corte europea dei diritti dell’uomo e della corte di cassazione
  • DLA Piper LLP
  • European Union, Italy
  • June 13 2014

Nell’ordinamento italiano la condotta di chi manipola il mercato può comportare sia una sanzione penale (ex art. 185 Testo Unico Finanza - ‘TUF’) che


Italian government and EU are named as defendants in Eternit asbestos proceeding
  • Locke Lord LLP
  • European Union, Italy
  • February 4 2010

The criminal proceedings in Turin against the former heads of asbestos giant Eternit have taken a new turn


Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction


EMEA healthcare industry group newsletter - November 2015
  • Baker McKenzie
  • European Union, France, Hungary, Italy, Netherlands, OECD, Spain
  • November 20 2015

The European Commission has released a new version (1.17) of its manual on borderline and classification in the Community regulatory framework for


International Regulatory Update 07 March - 11 March 2016
  • Clifford Chance LLP
  • Italy, European Union, Global
  • March 15 2016

The European Supervisory Authorities (ESAs), comprising the European Banking Authority (EBA), the European Insurance and Occupational Pensions


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • United Arab Emirates, United Kingdom, USA, Poland, Romania, Russia, Singapore, Slovakia, Spain, Indonesia, Italy, Japan, Luxembourg, Netherlands, OECD, European Union, France, Germany, Global, Hong Kong, India, Asia-Pacific, Australia, Belgium, China, Czech Republic
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying