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Results: 1-10 of 30,796

OFAC amends ITSR to implement ITRA and executive order 13622
  • Steptoe & Johnson LLP
  • USA
  • January 7 2013

On December 26, 2012, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued amendments to the Iranian Transactions and Sanctions


The diminishing privacy of private corporations
  • Allen Matkins Leck Gamble Mallory & Natsis LLP
  • USA
  • July 30 2013

In 2000, what was then known as the General Accounting Office (now, the Government Accounting Office) warned of possible money laundering by


U.S. and EU sanctions: how are insurers affected?
  • Debevoise & Plimpton LLP
  • European Union, Russia, USA
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has


Financial Regulatory Developments 9 January - Presidency of the Council of the EU (Presidency)
  • Dentons
  • European Union
  • January 9 2015

The Latvian Presidency has published its programme for the next six months. Among its priorities are:addressing capital market union; progressing


SFO - ready to strike tigers as well as flies?
  • Steptoe & Johnson LLP
  • United Kingdom
  • January 8 2015

December 2014 was a stellar month for the UK Serious Fraud Office (SFO), which secured two significant sets of convictions - including its first


Alstom executive’s motion to dismiss indictment rejected
  • BuckleySandler LLP
  • USA
  • January 9 2015

On December 29, 2014, the U.S. District Court for the District of Connecticut denied a motion to dismiss the indictment brought by Lawrence Hoskins


AML update political agreement reached on AML IV
  • William Fry
  • European Union, Ireland
  • January 8 2015

The European Parliament and Council of the EU have reached political agreement on the Fourth Money-Laundering Directive (AML IV). Under the deal


This week at the UK regulators - 12 January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 12 2015

The FCA has marked the start of the new year with two resolutions in two enforcement cases. Its prosecution of an unauthorised foreign exchange


Privacy and technology: balancing competing interests
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • January 7 2013

The law regarding the Fourth Amendment's application to digital evidence continues to evolve as each branch of government tries to keep pace with


The Government’s plan to combat corruption in the UK
  • Corker Binning
  • United Kingdom
  • January 12 2015

On 18 December 2014, the UK Government published "for the first time" its plan to tackle Corruption in the UK and internationally. In reality, this