Clear all

Refine your search

Tags
Firm name
Author
Jurisdiction
Language

43,186 results found

Article
Ask Lexy

CMS South Africa | South Africa | 17 May 2022

Proactive moves against corruption would have an outsize effect

While the Zondo state capture commission laid bare the extent of entrenched corruption, few South Africans were truly shocked by the revelations. As…
Article
Ask Lexy

Morrison & Foerster LLP | China, European Union, Global, etc. | 17 May 2022

Top 10 International Anti-Corruption Developments for April 2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Article
Ask Lexy

Shearman & Sterling LLP | USA | 17 May 2022

New York District Court Denies Motion To Dismiss Putative Securities Class Action Against Investment Company, Finding Plaintiffs Sufficiently Alleged Misleading Statements And Omissions In The Company’s Offering Documents

On May 4, 2022, Judge Victor Marrero of the United States District Court for the Southern District of New York denied a motion to dismiss a putative…
Article
Ask Lexy

Bryan Cave Leighton Paisner LLP | United Kingdom | 17 May 2022

Banking Bites - May 17 2022

On 28 April 2022, the UK’s antitrust watchdog, the Competition and Markets Authority (the “CMA”) wrote to a leading retail bank in respect of…
Article
Ask Lexy

Baker McKenzie | Switzerland | 17 May 2022

Swiss Trusts: Soon a Reality? Switzerland launches consultation to introduce trust legislation

Foreign trusts have been recognized in Switzerland under The Hague Trust Convention since 2007. Despite several attempts to introduce a Swiss trust…
Article
Ask Lexy

Stevens & Bolton LLP | United Kingdom | 16 May 2022

Trust Registration Service (TRS)

Recent years have seen an increasing drive on a global scale to combat the threats of tax evasion, money laundering and terrorist financing. A number…
Article
Ask Lexy

DLA Piper | United Kingdom | 16 May 2022

Further FCA AML failings identified in challenger banks

Following the FCA’s flurry of activity in 2021 and its recently announced 2022/23 Business Plan on 7 April 2022, the FCA has published findings of…
Article
Ask Lexy

Stibbe | European Union | 16 May 2022

EBA publishes its advice on non-bank lending activities

In the past years, non-banks have shaken up the lending landscape in the European Union (“EU”). Fintech lending platforms and other non-bank lenders…
Article
Ask Lexy

Wolters Kluwer Asia-Pacific | Australia | 16 May 2022

Tax or economic performance not comparable to similar businesses attracts attention, says ATO

The ATO has revised its list of activities that may attract scrutiny, in the lead up to Tax Time 2022.…
Article
Ask Lexy

Bracewell LLP | USA | 16 May 2022

Sanctions and Cyber and Crypto, Oh My: The Convergence of Emerging Regulatory and Enforcement Risks Requires Nimble Responses Across Sectors

At a sanctions conference held in Washington D.C. on May 5, government officials, practitioners and corporations highlighted the Government’s…
Previous page 1 2 3 ...