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Results: 1-10 of 895

Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European


Financial Services Regulation exchange - issue 29 - May 2016 - United Kingdom
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 2 March 2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with


Fraud on the market: Paving the way for market-based indirect causation in securities actions?
  • Clyde & Co LLP
  • Australia
  • May 9 2016

The recent decision of Re HIH Insurance Ltd (In Liq) 2016 NSWSC 482 seeks to address a number of questions concerning the onus of proving causation


Anti-Bribery and Corruption Review - May 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Brazil, China, Czech Republic, Ukraine, United Arab Emirates, United Kingdom, USA, Singapore, Slovakia, South Korea, Spain, Thailand, Turkey, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, France, Germany, Hong Kong, Indonesia, Italy, Japan
  • May 6 2016

A draft Bill is pending before Parliament which is designed to amend the current Belgian legal principle of mutually exclusive liability of natural


Corporate tax update- May 2016
  • PwC Australia
  • Australia
  • May 2 2016

The Commissioner of Taxation has lodged an application seeking special leave to appeal to the High Court of Australia against the Full Federal Court


The Supreme Court of NSW weighs in on market-based causation
  • Corrs Chambers Westgarth
  • Australia
  • April 29 2016

A recent decision of the Supreme Court of NSW in Re HIH Insurance Limited (In liquidation) 2016 NSWSC 482 has vindicated proponents of indirect or


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


Top Ten International Anti-Corruption Developments for March 2016
  • Morrison & Foerster LLP
  • Australia, Brazil, France, OECD, USA
  • April 22 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


Market Abuse Update April 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 21 2016

This will be the last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market