Mondaq UK: Corporate/Commercial Law > Compliance
Shearman & Sterling LLP
On 17 December 2018, the FCA published issue 58 of its Market Watch newsletter. This edition focused on the industry-wide review of the implementation ...
Charles Russell Speechlys
Our summary of the changes for collective investment vehicles and corporate taxpayers
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On March 20, 2019, the Securities and Exchange Commission (SEC) adopted rule changes, as mandated by the Fixing America's Surface Transportation Act (FAST Act),
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Squire Patton Boggs LLP
The U.S. Department of Justice (DOJ) announced an update to its earlier guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Safecall
Tullow Oil is a leading independent oil and gas company founded in Tullow, Ireland.
Safecall
A company's reputation is possibly its most valuable asset. The benefit of safeguarding reputation is ultimately for the long-term sustainability of the company.
Intertrust
The new economic substance laws that came into force in Guernsey and Jersey on 1 January 2019 further demonstrate the islands' compliance in relation to international regulatory issues, ...
Withers LLP
Historically UK charities have faced discrimination preventing them from securing the full value of legacies from French estates.
Cooley LLP
OPSS publishes guidance on product safety in the event of a "No Deal" Brexit.
Cooley LLP
The Regulatory Excellence Awards form another part of the OPSS' increasingly active role in promoting its product safety agenda.
Duff and Phelps
ESMA report on accepted market practices and other publications.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Many employers make annual employee equity grants in late February and March.
Cooley LLP
UK preparations for a potential no deal Brexit now include a plan to replace the CE mark.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On December 10, 2018, the Financial Reporting Council published the final version of the Wates Corporate Governance Principles for Large Private Companies ...
Clyde & Co
The risk when bunkering non-compliant fuel, therefore, remains firmly with owners.
Foley Hoag LLP
On January 22, an independent commission of three parliamentarians established to review the UK's Modern Slavery Act released the second of four installments ...
Vistra
With the introduction of the GDPR, 2018 was a very busy year for data protection compliance. Many businesses from all sectors left updating their GDPR compliance programs later than they would have liked.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The geopolitical environment continues to drive reform of foreign investment rules in Europe,
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TMF Group
Cuanto más crece una compañía, mayores son los dolores de cabeza para su departamento de RR.HH.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Vistra
On 6 April 2016, the United Kingdom became the first EU and OECD country to enact legislation requiring every UK registered private company to create a register of "people with significant control", ...
Safecall
Tullow Oil is a leading independent oil and gas company founded in Tullow, Ireland.
TMF Group
In most European countries, public entities are subject to IFRS and must prepare their accounts accordingly. While local GAAP is aligned to IFRS, it is here and in taxation that key differences emerge.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Safecall
A company's reputation is possibly its most valuable asset. The benefit of safeguarding reputation is ultimately for the long-term sustainability of the company.
Squire Patton Boggs LLP
The U.S. Department of Justice (DOJ) announced an update to its earlier guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program.
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Foley Hoag LLP
On January 22, an independent commission of three parliamentarians established to review the UK's Modern Slavery Act released the second of four installments ...
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