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Results: 1-10 of 1,016

Initial coin offerings: ESMA statements
  • Dechert LLP
  • European Union, Global
  • November 15 2017

Owing to a rapid growth in initial coin offerings (ICOs) globally, ESMA has issued two statements, one on the risks for investors and one on the rules


FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • Global, USA
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments


Trouble in Paradise
  • Freshfields Bruckhaus Deringer
  • Cayman Islands, Global
  • November 6 2017

The leak of over 13m ''Paradise Papers' to the German newspaper Süddeutsche Zeitung (which also obtained the Panama Papers last year) has brought tax


Anti-corruption and bribery penalties in Israel
  • Shibolet & Co
  • Global, Israel
  • November 1 2017

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


Anti-Corruption and Bribery in Israel
  • Shibolet & Co
  • Global, Israel
  • November 1 2017

A structured guide to anti-corruption and bribery in Israel


Anti-Corruption and Bribery in Norway
  • Alvheim & Hansen Ans
  • Global, Norway
  • October 24 2017

A structured guide to anti-corruption and bribery in Norway


AML Bulletin
  • DLA Piper
  • European Union, Global, United Kingdom
  • October 9 2017

On 22 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) were laid


Know Your Customer: Maximising the potential of regulatory technology in meeting your Anti-Money Laundering obligations
  • TMF Group
  • Global
  • September 20 2017

Investing in technological solutions to help meet your Anti-Money Laundering (AML) obligations has become a necessary investment to many. Regulatory


Restoring confidence through enforcement
  • EY
  • Global, United Kingdom, USA
  • September 19 2017

This is the first in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight


What next for global compliance?
  • TMF Group
  • Global
  • September 5 2017

Once upon a time compliance was a quiet back office function, with little awareness at Board level. Today, it’s top of the agenda. In our latest eBook