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2,398 results found

Analysis PRO In-house

Lexology PRO | Asia-Pacific, Central & South America, China, etc. | 11 Jun 2021

US lawmakers launch anti-corruption bid

A bipartisan group of lawmakers have joined forces to pursue a series of reforms aimed at combatting foreign corruption. “Our timing could not be better,” said one US House representative.
Analysis PRO

Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021

Anti-corruption: Key compliance updates (26 May – 7 Jun)

A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
Analysis PRO

Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: Key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: Key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021

Asia-Pacific: Key developments and guidance for the financial sector (May 2021)

A look at new regulatory measures in Australia and China, guidelines on green and sustainable finance in Hong Kong, revisions to corporate governance requirements in Malaysia and Singapore, and updates on digital currencies in South Korea and Thailand, plus other key developments in the Asia-Pacific region.
Analysis PRO

Lexology PRO | Australia, China, European Union, etc. | 25 May 2021

Anti-corruption: Key compliance updates (12 – 25 May)

A look at the UK Bribery Act ten years on, a new UK anti-corruption sanctions regime, changes to anti-money laundering and counter-terrorist financing laws in Australia, and a new anti-corruption investigative body in Korea, among other key anti-corruption updates.
Analysis PRO In-house

Lexology PRO | European Union, United Kingdom | 25 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021

Compliance management: Key updates (15 – 22 May)

How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.
Analysis PRO

Lexology PRO | Canada, China, European Union, etc. | 11 May 2021

Anti-corruption: Key compliance updates (27 Apr – 11 May)

Tips on how to challenge account freezing orders, a look at the UK’s new global sanctions regime, and proposed enhancements to Hong Kong’s corporate governance codes are among this fortnight’s key anti-corruption updates.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
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