We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 17,926

FTC Warns Dealers of Significant Penalties for Noncompliance with Revised Buyers Guide
  • Arent Fox LLP
  • USA
  • July 13 2018

In November, 2016, the FTC amended the Used Car Rule, and made significant changes to the Buyers Guide. The amended Rule required dealers to begin


A Practical Guide to Demonstrating Compliance Part 3: Common Approaches to Prioritising Compliance Tasks
  • Nymity
  • European Union, Global
  • July 12 2018

The demonstration of compliance with a regulation like the GDPR is, by nature, an ongoing process that must be tailored to the unique functions of


A new landscape for financial services firms - FCA publishes near final rules on extending the senior managers and certification regimes
  • Penningtons Manches LLP
  • United Kingdom, European Union
  • July 12 2018

Last week, the FCA published its near final rules on extending the Senior Managers and Certification Regime (SM&CR) to all FCA solo-regulated firms as


Sixth Circuit 2-1 Ruling Addresses False Claims Act Materiality and Scienter Standards
  • Jones Day
  • USA
  • July 12 2018

A recent, divided Sixth Circuit decision illustrates that courts continue to wrestle with the FCA's materiality and scienter requirements following


Life Sciences: Compliance and enforcement in Japan
  • YUASA and HARA
  • Global, Japan
  • July 11 2018

A structured guide to compliance and dishonest practices in Japan


Central Bank of Nigeria issues draft cybersecurity guideline for deposit money banks (DMB) and payment service provider (PSP)
  • Famsville Solicitors
  • Nigeria
  • July 9 2018

The Central Bank of Nigeria (CBN) recently published a draft guideline on cybersecurity for Deposit Money Banks (DMB’S) and Payment Service Providers


Global employee termination law: Greece
  • Cocalis & Psarras
  • Global, Greece
  • July 9 2018

A structured guide to termination law in Greece covering notice, redundancies, dismissal and protections


Clinical trials in China
  • Ropes & Gray LLP
  • China, Global
  • July 4 2018

A structured guide to clinical trials in China


Benchmark your Compliance Programme using the latest 2018 Market Data
  • NAVEX Global Inc
  • United Kingdom, Global
  • July 3 2018

Discover how organisations use benchmarking data to develop an effective ethics and compliance programme. Download the new EMEA & APAC 2018 Culture


GDPR - A topic for the executive floor
  • MME Legal Tax Compliance
  • European Union
  • July 3 2018

Anyone who does nothing exposes themselves to liability risks. Who wants that? In the event of a breach of the EU General Data Protection Regulation