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Key Dates - 2011
17 January 2011
Publication
This briefing shows important international events for 2011.
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Knocking on prison's door: Quasi criminal liability of corporations in the Slovak Republic
16 February 2011
Publication
After many years of political and academic debate, the Slovak Criminal Code
introduces a fundamentally new legal concept of quasi criminal liability
of corporations with effect from September 2010. Under the Slovak Criminal
Code protective measures may be imposed...
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UK Political Update: 10-14 January 2011
11 January 2011
Publication
A weekly summary of the UK government's political programme.
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UK Political Update: 17-21 January 2011
17 January 2011
Publication
A weekly summary of the UK government's political programme.
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Corruption & standards of public conduct law
The Bribery Act 2010, which gained Royal Assent on 8 April 2010, will radically transform the UK law on corruption, introducing a fundamentally different concept of bribery, a new strict liability for corporate, and a 'no-fault' foreign bribery offence. It will...
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Law n°2011-2012 of 29 December 2011 improving the safety of medicines and health products
16 February 2012
Publication
A new law aimed at improving the safety of medicines and health products was published in the Official Journal dated 30 December 2011 (the "Ethics law").
The Ethics law aims at restoring public confidence in medicine approval processes and reforming...
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2011 Year-In-Review: Alien Tort Statute and Torture Victim Protection Act - Executive Summary
1 March 2012
Publication
Just yesterday, the U.S. Supreme Court heard arguments that could change future rulings regarding the liability multinational corporations face in the United States under the Alien Tort Statute ("ATS"), a 223-year-old law that permits non-U.S. citizens...
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Disclosure requirements for natural resource companies: baring all in Europe
16 July 2012
Publication
New rules have been proposed in Europe for disclosure of payments to governments by natural resources undertakings, both listed and unlisted. If you're negotiating concession agreements today, it's time to start preparing.
Summary
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Financial sanctions for Libya: an update on UN, EU and Dutch legislation
6 April 2011
Publication
On 3 March 2011, Clifford Chance published a client briefing "Sanctions affecting Libya" outlining the first regulations with sanction provisions relating to the current situation in Libya. Since then, on 17 March 2011, the United Nations Security Council...
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Conflict minerals: Dodd-Frank turns a light on the DRC
1 October 2012
Publication
New rules have been adopted in the US requiring annual disclosures of the use in manufacturing of 'conflict minerals' sourced from and around the Democratic Republic of the Congo. The rules will bite from 2013 giving affected organisations only...