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12,496 results found

Analysis PRO

Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: Key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
Article

CMS Albiñana & Suárez de Lezo | Spain | 14 Jun 2021

General shareholders' meeting has sole authority to appoint auditor of voluntary consolidated accounts

In a recent decision, the General Directorate of Legal Affairs reiterated that the power to appoint an auditor of voluntary consolidated accounts lies…
Analysis PRO In-house

Lexology PRO | United Kingdom | 8 Jun 2021

UK delays new public health database

Facing opposition by privacy activists, the UK’s government has postponed the creation of a centralised patient medical information database.
Analysis PRO In-house

Lexology PRO | United Kingdom | 27 May 2021

UK FRC beefs up fraud-spotting standards for auditors

The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
Article

Hogan Lovells | USA | 24 May 2021

From Bridgegate to Wall Street: Kelly, Blaszczak and the scope of insider trading liability

Since the Supreme Court's decision in United States v Kelly, the scope of the decision's impact on federal white collar criminal prosecution has been…
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 18 May 2021

COVID-19 employment update: Vaccines, paid leave and the return-to-work

Key COVID-related updates for employers around the world, covering vaccine leave, office re-opening strategies and more.
Analysis PRO

Lexology PRO | Brazil, China, European Union, etc. | 5 May 2021

Data protection: Key compliance updates (26 Apr – 5 May)

New cybersecurity guidance from the US DoL, a look at the EU’s proposed AI regulation, and how to manage privacy in the age of COVID-19 vaccine passports.
Analysis PRO

Australia, European Union, Global, etc. | 30 Apr 2021

Compliance management: Key updates (21 – 30 Apr)

How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
Article

Clayton Utz | Australia | 29 Apr 2021

Australian Building and Construction Commission to audit security of payment compliance

The ABCC has advised that it will be carrying out an audit of contractors currently engaged on projects funded by the Commonwealth to ensure they are…
Analysis PRO

Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021

Anti-corruption: Key compliance updates (13 – 27 Apr)

A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
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