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White & Case LLP | European Union | 4 Jun 2019

EU Sustainable Finance Regulation

The EU sustainable finance market has developed organically, guided by voluntary but universally accepted principles. According to recent research


Slaughter and May | United Kingdom, European Union | 16 May 2019

Financial Regulation Weekly Bulletin - 16 May 2019

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants


Baker McKenzie | Global | 7 May 2019

International Trade Compliance Update - May 2019

The WTO announced that Australia has ratified the WTO’s Agreement on Government Procurement (GPA), submitting its instrument of accession to the WTO


VdA | Portugal | 1 May 2019

Banking Regulation 2019 - Portugal

The Portuguese economy ended 2018 on a reasonably strong footing, with the economy benefiting from healthy dynamics in the tourism and real estate


Bär & Karrer | Switzerland, Global | 29 Apr 2019

Life sciences: product regulation and liability in Switzerland

A structured guide to product regulation and liability laws in Switzerland


Kambourov & Partners, Attorneys at Law | Bulgaria, Global | 29 Apr 2019

M&A in Bulgaria

A structured guide to merger and acquisition law and practice in Bulgaria


Squire Patton Boggs | United Kingdom, European Union | 16 Apr 2019

frESH Law Horizons - Key Developments in UK and EU Environment, Safety and Health Law, Procedure and Policy

Fine of 1.4 million for a food processor. A food company has been fined for health and safety offences, after a worker suffered crush injuries in 2012


Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 16 Apr 2019

Corporate Crime update - April 2019 United Kingdom, European Union and International bodies

House of Commons publishes AML supervision and sanctions implementation report The House of Commons Treasury Committee has published its


Vedder Price PC | USA, European Union | 12 Apr 2019

Highlights from SEC Speaks 2019 - Litigation and Enforcement Trends

The U.S. Securities and Exchange Commission (the "SEC" or the "Commission") held its annual SEC Speaks conference in Washington, DC on April 8 and 9


Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

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