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Results:1-10 of 361

Anti-money laundering and fraud: record keeping, disclosure and compliance in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • July 30 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in Germany


Anti-money laundering and fraud in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • July 30 2018

A structured guide to anti-money laundering and fraud in Germany


Money laundering and fraud offences in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • July 30 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Switzerland


Anti-Corruption and Bribery in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

A structured guide to anti-corruption and bribery in Germany


Corruption and bribery offences in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

A structured guide to corruption and bribery offences in Germany


Anti-corruption and bribery penalties in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

A structured guide to anti-corruption and bribery penalties in Germany


Whistleblowing in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

A guide to whistleblowing regulations in Germany


Can companies really adopt a single global anti-corruption policy?
  • Control Risks
  • USA, United Kingdom, Brazil, France, Germany, Global
  • July 19 2017

How far is it feasible to apply a global compliance policy in widely differing regional markets? And to what extent should there be local policy


Global Private M&A Handbook - 2016
  • Baker McKenzie
  • USA, Mexico, Australia, South Africa, United Kingdom, OECD, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


FinTech in Canada
  • McCarthy Tétrault LLP
  • USA, Australia, Singapore, Switzerland, United Arab Emirates, United Kingdom, Canada, China, France, Germany, Global, Hong Kong, India
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services