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Results: 1-10 of 3,294

Cybersecurity: Regulators show their teeth
  • White & Case LLP
  • Global, USA
  • September 20 2017

New formal cybersecurity standards covering US financial institutions could have ramifications that reach far beyond New York. Cybersecurity

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

Business Guide to Anti-Corruption Laws - 2017 Mid-Year Update
  • Jenner & Block LLP
  • Global, United Kingdom, USA
  • September 18 2017

This mid-year update discusses the most significant anticorruption enforcement developments from the first six months of 2017, with a focus on

Worldwide Freezing Orders: Court of Appeal clarifies the standard of proof relating to the existence of assets
  • Mayer Brown LLP
  • Global, United Kingdom
  • September 15 2017

Freezing orders can be a useful tool for claimants seeking to preserve the defendant's assets until judgment can be enforced. In order to benefit

InContact - 14 September 2017
  • Addleshaw Goddard LLP
  • European Union, Global, India, United Kingdom
  • September 14 2017

The Payment Systems Regulator (PSR) and Bank of England (BoE) has announced that the Payment System Operator Delivery Group (PSODG) has completed the

Will the extra-territorial reach of the UK and US stretch to the alleged corruption in SA?
  • Cliffe Dekker Hofmeyr
  • Brazil, Global, South Africa, United Kingdom, USA
  • September 13 2017

Will the United States of America and the United Kingdom just ignore all the media hype and regulatory findings regarding alleged corruption in South

Global Privacy & Cybersecurity Update Vol. 15
  • Jones Day
  • European Union, Global, USA
  • September 13 2017

On June 19, the Federal Trade Commission ("FTC") submitted comments to a working group organized by the Department of Commerce's National

5 Keys to Effective Regulatory Change Management
  • Association of Corporate Counsel
  • European Union, Global, USA
  • September 11 2017

Regulatory compliance can be dense, but here’s how in-house counsel can help their companies find clarity

Real Estate in Spain
  • Monereo Meyer Marinel-lo Abogados
  • Global, Spain
  • September 8 2017

A structured guide to real estate laws in Spain

Real Estate in Brazil
  • Cascione, Pulino, Boulos & Santos Advogados
  • Brazil, Global
  • September 8 2017

A structured guide to real estate laws in Brazil