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Results:1-10 of 8,524

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

Whistleblower Regime Update

Russell Kennedy
Australia
December 18 2018

The Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 (Bill) was passed by the Senate, with amendments (see below), on 6

FINRA Issues Report on Recent Examinations

Sidley Austin LLP
USA
December 17 2018

On December 6, the Financial Industry Regulatory Authority (FINRA) published its “2018 Report on FINRA Examination Findings” (Report). The Report

Protecting Patient Information: The Importance of a Business Associate Agreement Under HIPAA

Krieg DeVault
USA
December 14 2018

The Health and Human Services’ Office of Civil Rights (“OCR”) recently entered into a Resolution Agreement with a Florida physicians’ group, Advanced

Blaney’s appeals: Ontario Court of Appeal Summaries (December 10 - 14, 2018)

Blaney McMurtry LLP
Canada
December 14 2018

Following are our summaries of the civil decisions of the Court of Appeal for Ontario released this past week. The decisions dealt mainly with

Due diligence, information and disclosure in M&A transactions in Greece

Karatzas & Partners Law Firm
Global, Greece
December 14 2018

A structured guide to due diligence, information and disclosure in M&A transactions in Greece...

M&A documentation in Greece

Karatzas & Partners Law Firm
Global, Greece
December 14 2018

A structured guide to M&A documentation in Greece

Restructuring & Insolvency in Italy

Orrick, Herrington & Sutcliffe LLP
Global, Italy
December 13 2018

A structured guide to restructuring and insolvency laws in Italy

Restructuring & Insolvency: Director and parent company liability in Italy

Orrick, Herrington & Sutcliffe LLP
Italy
December 13 2018

A structured guide to director and parent company liability in Italy

Leading data and intelligence firm The Red Flag Group opens in Spain

The Red Flag Group
Spain
December 13 2018

The Red Flag Group, a firm that combines data and business intelligence in an innovative cocktail, has opened an office in Spain’s capital, Madrid.