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1,832 results found

Article

Mills Oakley | Australia | 13 Jun 2019

Third Dimension: The External Conduct Standards are on their way: What do Charities need to know?

The External Conduct Standards (Standards) announced by the Federal Government are expected to come into effect in August of 2019. Although the

Article

bpv Hügel Rechtsanwälte GmbH | Austria | 10 Jun 2019

M&A in Austria

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

Article

DLA Piper | USA, United Kingdom | 6 Jun 2019

Revised guidance from the DoJ: Would your organisation's Compliance Programme stand up to scrutiny?

"Adequate procedures" under the UK Bribery Act is a well-known term in Compliance circles. Having adequate procedures is the only defence to a charge

Article

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

Article

Economic Laws Practice | India | 3 Jun 2019

India Update Part 2 of 2019

We welcome you to the latest edition of ELP Knowledge Series, a quarterly analysis of curated topics pertaining to critical legal and regulatory

Press release

The Red Flag Group | USA, Spain, Hong Kong | 3 Jun 2019

The Red Flag Group’s Annual Report shows a commitment to helping companies make better decisions when selecting key stakeholders

Since 2006, The Red Flag Group - a firm that combines data and business intelligence with corporate compliance - has continuously confirmed its

Article

King & Wood Mallesons | China | 31 May 2019

投资与并购 不一般的尽职调查防范不一般的风险投资项目中的反腐败和反商业贿赂

宋律师昨晚接到了在基金公司法务部工作的好友小李的电话小李向宋律师大吐苦水他所在的基金半年前刚投资了一家医药企业然而这家公司上个月刚被市场监督管理局约

Article

Vinson & Elkins LLP | USA | 31 May 2019

As Infrastructure Investing Booms, 5 Things PE and Infra Funds Need to Know About Opportunities in Emerging Markets

“In spite of increased investor interest in infrastructure, we still aren’t seeing as much take up of opportunities in developing markets as one

Article

Guzmán Ariza | Dominican Republic, Global | 31 May 2019

M&A in the Dominican Republic

A structured guide to merger and acquisition law and practice in the Dominican Republic

Article

Latham & Watkins LLP | United Kingdom | 29 May 2019

Before Commencing Arbitration, Ensure That the Entity Being Sued Exists Under the Applicable Law

In Ga-Hyun Chung v. Silver Dry Bulk Co Ltd, the English High Court upheld a challenge to an award under Section 67 of the Arbitration Act (the Act)

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