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International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

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


2016 Year-End Criminal Antitrust and Competition Law Update
  • Gibson Dunn & Crutcher LLP
  • Asia-Pacific, Central & South America, European Union, Global, Middle East, United Kingdom, USA
  • March 8 2017

2016 saw a continuation of some recent trends in criminal antitrust enforcement, including the growth of enforcement efforts outside the United States


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


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


Corruption and bribery offences in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • February 8 2017

A structured guide to corruption and bribery offences in Canada


Anti-Corruption & Bribery in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • February 8 2017

A structured guide to anti-corruption and bribery in Canada


Anti Corruption and Bribery in Luxembourg
  • Etude Max Mailliet
  • Global, Luxembourg
  • February 8 2017

A structured guide to anti-corruption and bribery in Luxembourg


Anti-corruption and bribery penalties in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • February 8 2017

A structured guide to anti-corruption and bribery penalties in Canada


Cutting (out!) the middleman - SFO inquiries highlight dangers of intermediary payments
  • Charles Russell Speechlys LLP
  • Global
  • February 1 2017

As 2016 drew to a close, it concluded a year in which the Serious Fraud Office (SFO) has commenced and continued an unprecedented number of inquiries


Governance & Securities Law Focus: Europe Edition, January, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • January 26 2017

On 25 October 2016, the European Commission ("Commission") adopted its 2017 Work Programme. The Commission proposes 21 key initiatives for 2017 to