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Cartel immunity and leniency programmes in Romania
  • Maravela & Asociații
  • Romania, Global
  • October 22 2018

A structured guide to cartel immunity and leniency programmes in Romania


Cartel investigations in Romania
  • Maravela & Asociații
  • Romania, Global
  • October 22 2018

A structured guide to cartel investigations and penalties in Romania


Integrity Due Diligence in 30 Points
  • The Red Flag Group
  • USA, Global
  • October 22 2018

The days of pure FCPA and sanctions due diligence are over. Every due diligence report on a third party is going to be different based on who your


Cartels in Romania
  • Maravela & Asociații
  • Romania, Global
  • October 22 2018

A structured guide to cartel regulation laws in Romania


Land-based Gambling in the USA
  • Paul Hastings LLP
  • USA, Global
  • October 17 2018

A structured guide to land-based gambling regulation in the USA


Gaming in the USA
  • Paul Hastings LLP
  • USA, Global
  • October 17 2018

A structured guide to Gaming in the USA


Building a united front on financial crimes
  • PwC Canada
  • Global
  • October 15 2018

Financial institutions are concerned about cyber crimes, but don't know how best to tackle the problem. In PwC's 2018 Global State of Information


FSB: cryptoassets pose no threat to financial stability now but "vigilant" monitoring needed
  • Hogan Lovells
  • Global
  • October 11 2018

What has happened? A report by the Financial Stability Board (FSB), which co-ordinates financial regulation among the G20 economies, has concluded


Financial Regulatory Developments Focus - Issue 402018
  • Shearman & Sterling LLP
  • USA, Australia, United Kingdom, European Union, Global
  • October 11 2018

In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks


Anti-Corruption and Bribery in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • October 5 2018

A structured guide to anti-corruption and bribery in Germany