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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


Albania changes Law on Gambling
  • Eurofast
  • Albania
  • December 18 2018

On October 25 2018, the Albanian government approved the changes to the law on gambling which will become effective as of January 1, 2019. The changes


Financial Services Update, Vol. 13, Issue 46
  • Winston & Strawn LLP
  • USA, European Union
  • December 18 2018

The Commodity Futures Trading Commission (“CFTC”) was dealt a major setback in a manipulation enforcement action, as the Southern District of New York


US Exercise of Extraterritorial Jurisdiction Results in Conviction of Hong Kong Businessman for FCPA Bribery
  • O'Melveny & Myers LLP
  • USA
  • December 18 2018

In a closely watched test of the US Government’s extraterritorial reach, a federal jury in New York last week convicted Chi Ping Patrick Ho (何志平) on


Reed Smith International RCOM Update- December 2018
  • Reed Smith LLP
  • United Kingdom, European Union
  • December 18 2018

Regulation of NPLs: Is there a need? In 2017, the European Parliament (Parliament) published a briefing in which it noted that, following the


Alignment of the Croatian AML Act to the 4th EU Directive
  • Eurofast
  • Croatia, European Union
  • December 17 2018

The first Croatian Anti-money laundering Act was adopted in 1997 and with it, Croatia implemented international standards and sets out strong grounds


Authority of Broker-Dealers to Rely on Investment Advisers for Their Own CIP Obligations Extended by SEC
  • Katten Muchin Rosenman LLP
  • USA
  • December 16 2018

The Division of Trading and Markets of the Securities and Exchange Commission extended the authority of broker-dealers to rely on investment advisers


Starting in June 2019, Private CBCA Corporations Required to Gather and Record Detailed Information About Their Shareholders
  • McMillan LLP
  • Canada
  • December 16 2018

Business Law Bulletin December 2018 Starting in June 2019, Private CBCA Corporations Required to Gather and Record Detailed Information About Their


Crypto Never Sleeps: Vigilance Required in OFAC Sanctions Compliance Involving Virtual Currencies and Digital Assets
  • Dechert LLP
  • USA
  • December 14 2018

For years, regulators around the world have struggled with whether and how to police the offering and exchange of digital assets (including virtual


Year in Review Year 2018 and Year to Come 2019 - Japan
  • Linklaters LLP
  • Japan
  • December 14 2018

The amended Industrial Competitiveness Enhancement Act (the “Enhancement Act”) came into force on 9 July 2018. Prior to the amendment, the Enhancement