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Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

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

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

Article

Baker McKenzie | Global | 18 Jun 2019

International Trade Compliance Update - June 2019

The third review of the trade policies and practices of Papua New Guinea took place on 8 and 10 May 2019. The basis for the review was a report by the

Article

Bright Line Law | United Kingdom | 23 May 2019

Unexplained wealth orders or an illicit enrichment offence?

Speed Read: The introduction of unexplained wealth orders into the UK’s civil recovery toolkit followed a wider debate about the human rights

Article

Macfarlanes LLP | United Kingdom, European Union | 20 May 2019

Financial Services and Markets Dispute Resolution Quarterly Update: Spring 2019

Judicial highlights include a bank failing to exclude the Quincecare duty; further scrutiny of representations in the context of benchmark

Article

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

Article

Bright Line Law | United Kingdom | 24 Apr 2019

Corporate facilitation of tax evasion - not yet a damp squib

Speedread: Although there have not been any prosecutions to date, the introduction of the corporate facilitation offences is not a damp squib. The

Article

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

Article

Rahman Ravelli | United Kingdom | 10 Apr 2019

What General Counsel need to know about money laundering

Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose

Article

Travers Smith LLP | United Kingdom, European Union | 25 Mar 2019

Bribery Act 2010: A refresh

Is the UK's anti-bribery regime about to be put back in the spotlight? A House of Lords Select Committee has published its long-awaited report on the

Article

Allen & Overy LLP | USA, United Kingdom, European Union | 19 Mar 2019

Key Regulatory Topics: Weekly Update 8 March - 14 March 2019

On 7 February, ordinance no. 2019-75 relating to the preparatory measures in connection with the United-Kingdom’s withdrawal from the European Union

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