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Results: 1-10 of 2,449

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


Courts can side step consent regime under POCA - but not often
  • Allen & Overy LLP
  • United Kingdom
  • May 10 2017

The courts can side step the Proceeds of Crime 2002 (POCA) consent regime (whereby consent from the National Crime Agency provides a defence to money


Court clarifies jurisdiction to exempt bank from potential criminal liability for making payments before NCA approval received
  • Cooley LLP
  • United Kingdom
  • May 10 2017

What happens when a company’s bank accounts are frozen and, as a result, faces imminent collapse, but the bank opposes a court application to process


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


Contentious Commentary
  • Clifford Chance LLP
  • Global, United Kingdom
  • May 9 2017

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced


Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers


Business Guide to Anti-Corruption Laws 2017, A Guide to the FCPA and the UK Bribery Act
  • Jenner & Block LLP
  • United Kingdom
  • January 26 2017

Several significant developments in 2016 will shape anti-corruption enforcement and compliance efforts in 2017. 2016 was a year of increasing


Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283
  • A&L Goodbody
  • Ireland, United Kingdom
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah


Gambling, money laundering and reasonable suspicion: a bank’s right to freeze customer accounts
  • Burges Salmon LLP
  • United Kingdom
  • April 23 2015

In a case that provides a welcome clarification for financial institutions concerned about money laundering risks, the High Court has ruled, in Iraj


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