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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to

Third-Party Risk management, a structured approach
  • Duff & Phelps LLC
  • European Union, France
  • December 18 2018

The anti-corruption programme, as defined in the new Sapin 2 regulations, has been in full force for a year or so. Every entity impacted by this new

Possibility of wrongdoing constitutes proper purpose in section 220 proceeding
  • K&L Gates
  • USA
  • December 18 2018

In Barnes v. Sprouts Farmers Market, Inc., Jennifer Barnes, a stockholder of Sprouts Farmers Market, Inc. (“Stockholder”), sought to inspect the

Reed Smith International RCOM Update- December 2018
  • Reed Smith LLP
  • United Kingdom, European Union
  • December 18 2018

Regulation of NPLs: Is there a need? In 2017, the European Parliament (Parliament) published a briefing in which it noted that, following the

Rotterdam District Court rules on jurisdiction in Petrobras collective action
  • Stibbe
  • Netherlands
  • December 17 2018

On 19 September 2018, Rotterdam District Court ruled (ECLI:NL:RBROT:2018:7852) that it has jurisdiction to hear claims against Petrobras and others in

“Innocent Purpose” (aka No Profit) defence in insider dealing narrowly construed by the Court of Final Appeal
  • Deacons
  • Hong Kong
  • December 17 2018

On 12 October 2018, the Court of Final Appeal (CFA) - in a majority of four to one - allowed the Securities and Futures Commission’s (SFC) appeal

Alignment of the Croatian AML Act to the 4th EU Directive
  • Eurofast
  • Croatia, European Union
  • December 17 2018

The first Croatian Anti-money laundering Act was adopted in 1997 and with it, Croatia implemented international standards and sets out strong grounds

Podcast: Cum-Ex Dividend Trade Investigations
  • Ropes & Gray LLP
  • USA
  • December 17 2018

In this Ropes & Gray podcast, Alec Oveis, an associate in the tax and benefits group is joined by Kat Gregor, a partner in the

Legislation Published to Establish The ‘Corporate Enforcement Authority’ As Stand-Alone Agency
  • Matheson
  • Ireland
  • December 17 2018

The Minister for Business, Enterprise and Innovation, Heather Humphreys TD, announced last week that the Government has approved the General Scheme of

CME Group Exchanges Fine Non-Members for Disruptive Trading That Does Not Involve Layering
  • Katten Muchin Rosenman LLP
  • USA
  • December 16 2018

CME Group exchanges sanctioned two non-members for engaging in transactions during pre-opening sessions that allegedly were not made for the purpose