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Results:1-10 of 767

Ontario and Québec regulators join the “Global Sandbox”
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • September 14 2018

On August 7, 2018, the United Kingdom’s Financial Conduct Authority (FCA) announced the creation of the Global Financial Innovation Network (GFIN) in


What are the most common ways to structure an international joint venture involving your jurisdiction?
  • Herrington Carmichael LLP
  • Global
  • September 12 2018

Lawyer’s from around the globe, including our very own Alex Canham, answer this question on international joint ventures, which is published in IR


Canada, Others, Taking New Steps to Thwart Global Tax Evasion
  • Blaney McMurtry LLP
  • Canada, Global
  • September 12 2018

As the pace of globalization and cross-border business and investment activity accelerates, collaboration among tax administrators and authorities


Governance News - 10 September 2018
  • MinterEllison
  • Global
  • September 10 2018

Governance News provides weekly summaries of key regulatory and governance developments in Australia and overseas. This week's issue includes (among


Insurance and reinsurance in Italy
  • Hogan Lovells
  • Global, Italy
  • September 7 2018

A structured guide to insurance and reinsurance in Italy


Anti-money laundering and fraud in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

A structured guide to AML and fraud in Greece


Anti-money laundering and fraud: record keeping, disclosure and compliance in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

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


Money laundering and fraud offences in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

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


FCA announces the creation of the Global Financial Innovation Network
  • CMS
  • United Kingdom, Global
  • August 13 2018

On 7 August 2018, the Financial Conduct Authority (the "FCA") has, in collaboration with 11 financial regulatory and related organisations, announced


Corruption and bribery offences in the UAE
  • King & Wood Mallesons
  • United Arab Emirates, Global
  • August 10 2018

A structured guide to corruption and bribery offences in the UAE