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An interview with DLA Piper discussing Anti-Corruption in United Kingdom

United Kingdom - September 29 2022 We continue to see the settlement of criminal investigations into companies by UK authorities through the use of a deferred prosecution agreement…

Laura Ford, Patrick Rappo

Exchange - International Issue 48 - July 2022

Brazil, European Union, United Kingdom, USA - July 1 2022 On 4 April 2022, Her Majesty's Treasury (the Treasury) published its response (the Response) to its consultation and call for evidence on the UK's…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Tony Katz, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, András Nemescsói, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Catherine Pogorzelski, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik

Anti-Money Laundering Bulletin Regulatory News Update Spring/Summer 2022

United Kingdom, USA - June 1 2022 The Economic Crime (Transparency and Enforcement) Act (the Act) was first introduced to Parliament as a Bill on March 1, 2022 and received Royal…

Tony Katz, Michael McKee, Chris Whittaker

Exchange - International Issue 47 - March 2022

European Union, USA - March 29 2022 On 29 November 2021, Financial Conduct Authority (FCA) published amendments to the Regulatory Technical Standards on Strong Customer…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Tony Katz, Dennis Kunschke, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, András Nemescsói, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Catherine Pogorzelski, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik

Exchange - International: Financial Services Regulation Newsletter

European Union, OECD, United Kingdom, USA - November 22 2021 With green-Related Issues being at the top of the regulators’ and institutions’ agenda, in this edition, In Focus analyses the new guidelines…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Tony Katz, Dennis Kunschke, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, Johan Mouraux, András Nemescsói, Eimear O'Brien, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Catherine Pogorzelski, Sebastien Praicheux, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik