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Results: 1-10 of 34,510

Council announces application to annul sanctions
  • Dentons
  • European Union, Iran
  • September 20 2013

The Council has announced a further application to annul financial sanctions against Iran (see also FReD 13 September). Sorinet Commercial Trust


UK FCA consults on change to rules requiring reporting of suspicious transactions (market abuse)
  • Herbert Smith Freehills LLP
  • United Kingdom
  • September 18 2013

Tucked away in chapter 4 of Quarterly Consultation No.2 is the FCA's proposal to clarify the requirement for firms to submit suspicious transaction


New measures on automatic striking-off from the register of legal entities at the crossroads enterprise database
  • NautaDutilh
  • Belgium
  • September 18 2013

New measures have been introduced against dormant companies to fight both social and tax fraud and avoid such companies being used to conduct illicit


Gabelli v. SEC and its impact on government investigations
  • Covington & Burling LLP
  • USA
  • March 11 2013

On February 27, 2013, the U.S. Supreme Court, in Gabelli v. SEC, unanimously held that the general five-year statute of limitations for federal


The DoJ succeeds in securing its fifth extradition: The increasing risks of cross-border prosecution for antitrust violations
  • Clifford Chance LLP
  • USA
  • October 19 2016

Since the announcement of the Yates Memo, US antitrust authorities have upped the ante on pursuing personal liability for antitrust violations. The


Criminal Finances Bill introduced
  • Cummings Law Ltd
  • United Kingdom
  • October 21 2016

The Criminal Finances Bill was introduced to the House of Commons on 13 October 2016. It contains four parts: (i) Part one concerns the proceeds of


MLD4
  • Cummings Law Ltd
  • European Union
  • October 21 2016

The EU Council has published the opinion from the ECB on the proposed Directive amending the Fourth Money Laundering (MLD4). The ECB was asked to


“Standard” di Etica d’Impresa: l’Anti-bribery management system
  • Cugia Cuomo & Associati Studio Legale
  • Italy
  • October 21 2016

Il 15 ottobre scorso è stato pubblicato il definitivo Standard ISO 37001 (“Anti-Bribery Management Systems”), adottato in materia di prevenzione dei


Fifth Circuit Says “Computer Fraud” Requires More Than “Incidental” Use Of A Computer
  • Hunton & Williams LLP
  • USA
  • October 21 2016

In a seemingly illogical decision, the Fifth Circuit Court of Appeals ruled in Apache Corp. v. Great American Ins. Co., No 15-20499 (5th Cir. Oct. 18


The recognition of virtual currencies in Italy
  • Cugia Cuomo & Associati Studio Legale
  • Italy
  • October 24 2016

Italy has not implemented a direct legislation on virtual currencies. Current debate is centered on where virtual currencies should lie in the