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Corporate Crime Monthly Update May 2016
Welcome to the May 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Judicial Interpretation provides guidance on China’s bribery offences
The Supreme People’s Court and the Supreme People’s Procuratorate in China recently issued a binding judicial interpretation on China’s Criminal …
Market abuse update - April 2016
This will be our last quarterly Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions …
The SFC's asset management strategy for Hong Kong
In a speech last Friday to the Hong Kong investment Funds Association, Ashley Alder, CEO of the Hong Kong Securities And Futures Commission (SFC) …
Financial firms: protecting customer personal data
A recent case provides a rare example of the criminal prosecution of an individual (in this case the former employee of an insurer) for breach of the …
DOJ announces new FCPA pilot program to promote self-reporting
On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforcement as a step to continue its effort to target FCPA …
OFAC issues regulations implementing new sanctions targeting Hizballah
On 15 April 2016, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued regulations to implement the Hizballah …
French anti-corruption developments: Sapin II law proposes new anti-corruption rules for businesses
France's finance minister Michel Sapin presented a proposal for a new law on transparency, anti-corruption measures and the modernisation of the economy …
Sanctions update – creation of Office of Financial Sanctions Implementation and changes to UK financial sanctions regime
The Summer Budget 2015 contained a commitment to significantly revamp the UK's approach to the implementation and to the enforcement of financial …
Recent developments in Scottish and English bribery enforcement
On 5 April 2016, The Scottish Crown Office and Procurator Fiscal Service ("COPFS") announced the latest resolution of a Bribery Act enforcement action …
UK: no Suremime-type duty of care owed directly to customer in connection with past business review
Six months after the High Court's surprising judgment in Suremime Limited v Barclays Bank plc [2015] EWHC 2277 (QB), the recent decision in CGL Group …
EU: Final ESMA Guidelines on UCITS V remuneration provisions: ESMA addresses the application of the proportionality principle under UCITS V and AIFMD
The European Securities and Markets Authority ("ESMA") has published its final guidelines on the remuneration requirements of the UCITS V directive (the …
Showing 1,212 out of 1,844 results
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