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Results:1-10 of 61

Cartels in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • May 31 2018

A structured guide to the cartel regime in Italy


Cartel investigations in Italy
  • Shearman & Sterling LLP
  • Global, Italy
  • May 31 2018

A structured guide to cartel investigations and penalties in Italy


Financial Regulatory Developments Focus - Issue 202018
  • Shearman & Sterling LLP
  • United Kingdom, European Union, Global
  • May 23 2018

On May 16, 2018, the U.S. Financial Crimes Enforcement Network announced that it was granting a 90-day exception from compliance with the beneficial


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


Financial Regulatory Developments Focus - Issue 8
  • Shearman & Sterling LLP
  • USA, United Kingdom, Global
  • February 28 2018

On February 23, 2018, the U.S. Office of the Comptroller of the Currency issued a final rule that makes certain technical amendments to its annual


DOJ Announces DPA And Guilty Plea Involving Netherlands-Based Energy Services Firm That DOJ Claims Failed To Promptly Report Alleged FCPA Violations
  • Shearman & Sterling LLP
  • USA, Global
  • December 12 2017

On November 29, 2017, the U.S. Department of Justice (“DOJ”) announced that SBM Offshore N.V. (“SBM”), a Netherlands-based maker of offshore drilling


Financial Regulatory Developments Focus November 29, 2017 Issue 112017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • November 29 2017

On November 20, 2017, the US Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the US Federal


Governance & Securities Law Focus: Europe Edition, April 2017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 24 2017

On 5 April 2017, the European Parliament passed a resolution to adopt the text of its first reading of a proposed directive to codify certain aspects


Governance & Securities Law Focus: Latin America Edition, February 2017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global, Hong Kong
  • February 16 2017

One of the recent areas of focus in the review by the US Securities and Exchange Commission ("SEC") of company disclosures has been the use of "non