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Results: 1-10 of 2,212

Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Hong Kong, Poland, United Kingdom, USA, Estonia, European Union, France, Global
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive


Personal jurisdiction of US courts over UK individuals and companies
  • 3 Stone Buildings
  • United Kingdom, USA
  • September 16 2015

A paramount concern of UK clients is the exercise of jurisdiction over them by US courts. The issue of personal jurisdiction over UK parties is the


Internal investigations and legal professional privilege don’t get caught in the grey zone
  • Gilbert + Tobin
  • Australia, United Kingdom, USA
  • April 14 2014

By their very nature, reports of internal investigations can contain material which be extremely damaging in any subsequent litigation. Recent


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


Best efforts and endeavours case analysis and practical guidance under US and UK law
  • Jones Day
  • United Kingdom, USA
  • July 31 2007

Contract lawyers around the world spend hours negotiating seemingly slight changes in contract language


Different approaches to commercial contract interpretation in New York and in the UK
  • 3 Stone Buildings
  • United Kingdom, USA
  • October 11 2015

The interpretation of commercial contracts is a pre-eminent issue in commercial litigation and arbitration. Commercial clients in the UK with


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


Corruption risks in oil and gas: time for a Deferred Prosecution Agreements scheme in Australia?
  • Gadens
  • Australia, OECD, United Kingdom, USA
  • April 13 2016

Bribery and corruption risk is becoming an increasing concern for organisations operating in the oil and gas sector, with the focus now squarely on