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EU, UK: A new definition of "Code Staff" - key issues and summary of the draft rules
The European Banking Authority ("EBA") has published draft regulatory technical standards on the definition of Identified Staff ("Code Staff" under the …
May 2013 Corporate Crime Update
The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
UAE: Funds Regulation update: recent amendments and the new Reverse Enquiry Declaration
On 13 March 2013, the Securities and Commodities Authority of the UAE ("SCA") issued Board Resolution No.13 of 2013 amending Resolution No.37 of …
New financial district launched in Abu Dhabi
Federal Decree 15 of 2013 was published on 11 February 2013 establishing the Abu Dhabi International Market as the Middle East's newest financial free …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
March 2013 Corporate Crime Update
The March 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Iran sanctions update: New EU measures in force
On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU …
TI publishes Corruption Perceptions Index 2012
Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI). The CPI, originally launched in 1995, ranks countries …
Corporate crime update - December 2012
Please click here for the November 2012 edition of our global corporate crime update. Jurisdictions covered in this month’s update include: United …
HMT reissues direction to cease business with Iranian banks
Daniel Hudson, Nichola Peters and Jeremy Sher comment on HM Treasury's ("HMT") decision to reissue its direction to UK financial institutions …
Government gives green light to Deferred Prosecution Agreements
In our earlier briefing we reported on the Government's consultation to introduce Deferred Prosecution Agreements ("DPAs") – a new …
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