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Real Estate in Brazil
  • Cascione, Pulino, Boulos & Santos Advogados
  • Brazil, Global
  • December 13 2017

A structured guide to real estate laws in Brazil


Real estate financing in Brazil
  • Cascione, Pulino, Boulos & Santos Advogados
  • Brazil, Global
  • December 13 2017

A structured guide to real estate financing in Brazil


DOJ Announces DPA And Guilty Plea Involving Netherlands-Based Energy Services Firm That DOJ Claims Failed To Promptly Report Alleged FCPA Violations
  • Shearman & Sterling LLP
  • USA, Global
  • December 12 2017

On November 29, 2017, the U.S. Department of Justice (“DOJ”) announced that SBM Offshore N.V. (“SBM”), a Netherlands-based maker of offshore drilling


UnitedAgainstCorruption on International Anti-Corruption Day: 9 December 2017
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom, Global
  • December 8 2017

This year the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme have developed a joint global campaign


Canada takes a further step to combat international human rights violations and corruption
  • Fasken Martineau DuMoulin LLP
  • Russia, Canada, Global
  • December 8 2017

On October 4, 2017, the House of Commons has unanimously voted to pass Bill S-226, the Justice for Victims of Corrupt Foreign Officials Act (the


The EU publishes a list of non-cooperative tax jurisdictions
  • Herbert Smith Freehills LLP
  • OECD, European Union, Global
  • December 7 2017

On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp


Asset Management & Investment Funds: EU & International Developments
  • A&L Goodbody
  • United Kingdom, European Union, Global
  • December 1 2017

The European Securities and Markets Authority (ESMA) updated:


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Australia, United Kingdom, European Union, Global, Hong Kong
  • November 30 2017

As discussed further below, on July 26, 2017, the Financial Crimes Enforcement Network (FinCEN), in coordination with federal prosecutors in


DOJ Issues New FCPA Policy Offering Incentives to Encourage Disclosure of Foreign Bribery and Corruption Misconduct
  • Foley & Lardner LLP
  • USA, Global
  • November 30 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein announced that the U.S. Department of Justice (DOJ) was issuing a new enforcement policy


International developments for ICOs and cryptocurrencies
  • Gilbert + Tobin
  • USA, Global
  • November 30 2017

Since our last update, regulators in more jurisdictions around the globe have released guidance or warnings in relation to ICOs. Despite warnings from