Current filters:  
Compliance
Canada
McCarthy Tétrault LLP
On December 20, 2019 the Investment Industry Regulatory Organization of Canada (IIROC) issued its 2020 compliance report highlighting its compliance priorities for the year ahead.
China
Clyde & Co
According to the 2018 Annual Report published by the People's Republic of China's ("PRC's") National Public Credit Information Centre ("NPCIC"), approximately 17.46 million
Costa Rica
TMF Group
Los acuerdos de libre comercio en Costa Rica son los más avanzados en América Central.
European Union
Shearman & Sterling LLP
On 1 October 2019, ESMA published on its website its guidelines on risk factors under the Prospectus Regulation.
India
Rajani Associates
The concept of Corporate Social Responsibility a.k.a. CSR has been in existence since ages, albeit more so as an informal practice.
Rajani Associates
Section 187C of the erstwhile Companies Act, 1956 which dealt with declaration of beneficial interest was replaced with Section 89 of the Companies Act, 2013 ("Companies Act, 2013").
Luxembourg
Loyens & Loeff
From full-blown crisis situations to evaluating the compliance framework, today's experts can advise ...
United Arab Emirates
Clyde & Co
The Dubai Multi Commodities Centre (DMCC) Authority has issued a new set of Companies Regulations 2020, updating the DMCC...
United States
Stoll Keenon Ogden PLLC
In recent years, it has become increasingly common for academic medical centers and other hospital systems (hereafter, AMCs) to ...
Cadwalader, Wickersham & Taft LLP
By a 3-2 vote, the Securities and Exchange Commission (the "SEC") approved the publication of a release on December 18, 2019,...
Jones Day
The Situation: The U.S. Securities and Exchange Commission's ("SEC") Office of Compliance Inspections and Examinations ("OCIE") issued its 2020 examination priorities ("Exam Priorities").
Mayer Brown
Within the last week, both the US Securities and Exchange Commission's (SEC) Office of Compliance Inspections and Examinations (OCIE)
Cleary Gottlieb Steen & Hamilton LLP
Enforcement of anti-bribery, sanctions and money laundering laws remains a top priority for US authorities.
Cadwalader, Wickersham & Taft LLP

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Vistra
It also examines the participants' broader views of the PE market.
Foley Hoag LLP
On January 7, 2020, the SEC's Office of Compliance Inspections and Examinations (OCIE) issued its annual examination priorities for the coming year (2020 Priorities) (available here)
Cleary Gottlieb Steen & Hamilton LLP
On January 7, 2020, the U.S. Securities and Exchange Commission ("SEC") Office of Compliance Inspections and Examinations ("OCIE") released its 2020 Examination ...
Worldwide
TMF Group
O compliance se tornou uma questão financeira e de reputação para multinacionais.
TMF Group
Na maioria das jurisdições (69%), espera-se que as responsabilidades de secretariado corporativo aumentem nos próximos cinco anos.
TMF Group
El cumplimiento se ha convertido en una cuestión financiera y reputacional para las compañías multinacionales.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media

  © Mondaq® Ltd 1994 - 2020. All Rights Reserved.