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Analysis PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 20 May 2022

How can businesses manage risk in the metaverse?

Companies should prepare against copyright infringement, misleading ads, privacy breaches, and other risks they will encounter in the metaverse.
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Lexology PRO | Canada, Global, Nigeria, etc. | 18 May 2022

Anti-corruption and AML: key compliance updates (5 – 18 May)

The US SEC doubles its crypto enforcement team, the UK government allegedly approved £60m in bribes to Saudi officials, and Nigeria introduces AML/CTF legislation and whistleblower protections – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 4 May 2022

Anti-corruption and AML: key compliance updates (21 Apr – 4 May)

The US and Canada plan to re-distribute sanctioned persons’ assets to humanitarian causes, Brazil approves cryptocurrency AML regulation, and the UK FCA finds AML failings in challenger banks – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Apr 2022

Crowdfunding: what are the corruption risks for businesses?

A look at fraud, money laundering, and political risk in relation to crowdfunding initiatives, and how regulators are taking action.
Article
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Hogan Lovells | United Kingdom | 26 Apr 2022

Accessing a bankrupt's pension in a case of fraud

The High Court has allowed an application for an order to enable access to a bankrupt’s pension to satisfy debts arising from fraud. Prior to the…
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Lexology PRO | Belgium, Canada, European Union, etc. | 20 Apr 2022

Anti-corruption and AML: key compliance updates (7 – 20 Apr)

US banks face cryptoasset notification requirements, Hong Kong and Canada consider regulating crowdfunding platforms for ML concerns, and Singapore brings digital tokens under its AML/CTF regime – plus other key updates
Analysis PRO In-house
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Lexology PRO | European Union, Netherlands | 14 Apr 2022

Dutch tax authority slapped with second record GDPR fine

The Netherlands’ data regulator has issued a €3.7 million fine against the country’s tax authority – the highest Dutch GDPR fine to date – for compiling a secret fraud blacklist that sometimes incorrectly registered people as possible fraudsters.
Analysis PRO In-house
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Lexology PRO | European Union, Germany, Global | 1 Apr 2022

Germany increases scrutiny on foreign banks with suspected ties to cum-ex trades

German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.
Video

Epstein Becker Green | USA | 31 Mar 2022

Podcast: DOJ Goes After Civil Cyber-Fraud - Diagnosing Health Care

In this Episode of the Diagnosing Health Care Podcast: How does the U.S. Department of Justice (DOJ) intend to leverage its enforcement authority…
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