Mondaq Europe: Corporate/Commercial Law > Compliance
Intertrust
The 30 September UBO Register filing deadline is just around the corner.
A. Karitzis & Associates L.L.C
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Reed Smith (Worldwide)
The Federal Trade Commission's (FTC) recent $5 billion settlement with Facebook is unprecedented in multiple respects:
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Dechert
France is off to a strong start enforcing Sapin II, its December 2016 anti-corruption legislation.
Milbank LLP
The international law firm Milbank LLP advised Joh. Berenberg, Gossler & Co. KG as super senior lender on the financing of Biotest AG.
Squire Patton Boggs LLP
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
Ogier
On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law) to implement the Council Directive (EU)
Herbert Smith Freehills
What are the differences in approach to the enforcement of arbitration awards across EMEA? In our latest arbitration podcast series, we begin by taking a detailed look into the intricacies...
Hogan Lovells
Russia is facing potential restrictions of foreign ownership in digital companies. This follows similar restrictions over Russian mass media companies and online cinemas which took effect in 2016
Ozbek Attorney Partnership
In the last two years, global companies were too busy getting compliant with the GDPR and all the other regions were mostly out of their radar. But before GDPR entered into effect
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial Conduct Authority (FCA) officials who were involved in the FCA's first competition decision, Anti-Competitive Conduct in the Asset Management Sector, shared their views on the case at a Skadden-moderated Q&A session on July 2, 2019.
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
Wrigleys Solicitors
The MEES regulations prohibit the grant of any new leases of buildings with an energy efficiency rating as shown on an EPC of below an E.
Mayer Brown
The Court of Appeal has handed down judgment in the case of Stobart Group Limited and another v William Stobart and another, concerning whether or not a letter written by the appellants...
Dechert
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
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KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Withers LLP
It has now been a little more than a year after the General Data Protection Regulation (GDPR) claimed celebrity status and came into effect
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Erdem & Erdem Law
Article 530 of Turkish Commercial Code No. 6102 regulates the cases where, for a lengthy period of time, one of the company bodies that is mandatory by law does not exist, or where the general assembly fails to convene, ...
Herbert Smith Freehills
In June, the FCA published its policy statement on crowdfunding platforms (PS19/14). PS19/14 contains two new sets of rules which apply to: (i) loan-based (P2P)
Intertrust
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
Ozbek Attorney Partnership
In the last two years, global companies were too busy getting compliant with the GDPR and all the other regions were mostly out of their radar. But before GDPR entered into effect
Safecall
Safecall is delighted be able to call upon experienced professionals such as Keely Hibbitt, a well-respected legal & compliance expert, who fully understands the real challenges faced by those with compliance, investigations and HR roles.
Dillon Eustace
On 15 July 2019, the European Securities and Markets Association issued a consultation paper and draft revised guidelines on certain aspects of the compliance function requirements under MiFID II.
Gowling WLG
Large private limited companies have been subject to political scrutiny for some time as the Government has tried to assess what regulatory framework should apply to them.
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