Arnold & Porter
This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
ABC (anti-bribery and corruption) enforcement in Russia and the former Soviet republics in 2017 was marked by foreign multinational actions against international companies for large-scale offences.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Herbert Smith Freehills
On 17 January 2020 the UK Serious Fraud Office ("SFO") updated its Operational Handbook to include a new chapter on evaluating a compliance programme
On 17 January 2020, the UK Serious Fraud Office updated its Operational Handbook regarding Evaluating a Compliance Programme (the Handbook).
Fenwick Elliott LLP
The above general principle is, however, subject to a major exception in relation to Statutory Requirements.
In our previous podcast, we looked at organisational governance arrangements. Central to effective governance is accurate and targeted data and, as we approach 2020
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Why is compliance so challenging? How does a truly global compliance framework look like? What does the future hold for compliance professionals?
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
28 квітня 2020 р. набирає чинності ...
On April 28, 2020, the Law of Ukraine "On Preventing and Counteracting the Legalization (Laundering) of the Proceeds of Crime, Financing Terrorism and Financing of the...
O compliance se tornou uma questão estratégica para conselhos – tanto financeiramente quanto em relação à reputação.
El cumplimiento se ha convertido en una cuestión estratégica para las juntas directivas, tanto a nivel financiero como reputacional.
Anteriormente, el cumplimiento era una función reservada de administración, recibiendo poca atención por parte de la Junta.