May 7, 2013 Enforcement Under The New UK Regulatory Architecture
|
April 26, 2013 Financial and Trade Sanctions Briefing III
|
December 20, 2012 Deferred Prosecution Agreements Are Coming To The UK
|
December 3, 2012 Deferred Prosecution Agreements Will Come to the U.K.
|
November 14, 2012 United Kingdom Employment Income Tax Changes May Affect International Groups
|
November 6, 2012 SFO Issues New Guidance
|
November 6, 2012 Extension of Current Iran Sanctions
|
August 23, 2012 Financial and Trade Sanctions Briefing II – UK and EU
|
July 27, 2012 UK Deferred Prosecution Agreements - Are They the Bridge Between Prosecution and Civil Recovery?
|
July 17, 2012 How Does The New United Kingdom Controlled Foreign Company Regime Treat International Insurance Groups?
|
July 12, 2012 When Is It Safe To Conclude You Are Not An Insider?
|
June 25, 2012 U.S. Legislation Further Opens U.S. Capital Markets to Non-U.S. Issuers
|
June 22, 2012 New Risk of U.K. Withholding Tax on Interest on Intra-Group Loans
|
June 13, 2012 The FSA’s Thematic Review on ABC Systems and Controls in Investment Banks, Are We Heading in The Right Direction?
|
June 7, 2012 Further FSA Enforcement Action Against An MLRO, What Next For Those Responsible For Financial Crime Issues?
|
June 1, 2012 A Troubling Bank Balance — Competing Duties For Banks When Making Suspicious Activity Reports
|
June 1, 2012 Financial and Trade Sanctions: What Banks Need To Know
|
May 29, 2012 BSIs British Standard for an Anti-Bribery Management System (ABMS) vs. Bribery Act Guidance: What Is Necessary To Show “Adequate Procedures”?
|
May 29, 2012 Lessons To Be Learnt Regarding PEP’s From Recent FSA Enforcement Action
|
May 24, 2012 A New Act, A New Director, What Next For The SFO?
|
May 21, 2012 Shah v HSBC – Update
|
April 4, 2012 A Troubling Bank Balance – Competing Duties For Banks When Making Suspicious Activity Reports
|
April 3, 2012 Financial and Trade Sanctions Briefing – Financial Institutions
|
September 23, 2010 U.K. Ministry of Justice Opens Consultation Period Regarding Draft “Adequate Procedures” Guidance Under The U.K. Bribery Act
|
April 19, 2010 United Kingdom Enacts Bribery Act 2010
|
January 5, 2010 Recent Enforcement Actions by U.K. Serious Fraud Office and Introduction of New U.K. Bribery Bill in Parliament Demonstrate Increased Focus on Corruption
|
December 18, 2008 French Competition Council Provisionally Suspends Orange’s Exclusivity For iPhone
|
October 21, 2008 SEC Adopts Amendments To Rule 12g3-2(b) Exemption and Enhancements To Foreign Private Issuer Reporting Obligations
|
September 15, 2008 Lehman Brothers Holdings and Certain of Its European Subsidiaries File For Bankruptcy Protection
|
June 19, 2008 SEC Proposes Revisions to Rules Governing Cross-Border Tender Offers, Exchange Offers, Business Combinations and Rights Offerings
|
