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Antitrust & competition
Clifford Chance's worldwide team of antitrust and litigation specialists deal with a variety of complex and high profile antitrust litigation cases.
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Impact of US Treasury's Special Measures Against Iranian Financial Sector and State Department's Designations on Non-US Banks
22 November 2011
Publication
Last night, the Obama Administration unveiled additional sanctions measures directed at deterring transactions between non-US persons and Iran, including through additional restrictions on US correspondent banking activity and expanded authority to retaliate...
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New UK Sanctions on Iran - The Financial Restrictions (Iran) Order 2011
22 November 2011
Publication
The most recent in a string of sanctions measures focussed on regimes in the Middle East entered into force in the United Kingdom at 3:00 pm on Monday 21 November 2011 in the form of the Financial Restrictions (Iran) Order 2011 (the "Order"). The Order...
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Responsabilidad penal de la persona jurídica
1 March 2011
Publication
Presupuestos de la responsabilidad penal de la persona jurídica.
Penas susceptibles de ser impuestas a las personas jurídicas.
Medios para evitar la responsabilidad penal de la persona jurídica.
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FSA Update - 17 January 2011
17 January 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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Offering of foreign non-UCITS funds in Italy: the case of a French FCPE
3 January 2011
Publication
For the first time, the Bank of Italy has expressed a position in relation to the offering in Italy of a peculiar foreign non-UCITS fund, endorsing Clifford Chance's view in this regard. This was achieved in the context of an authorisation procedure for the offering...
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FSA Update - 24 January 2011
24 January 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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Datenschutz und E-Discovery
31 January 2011
Publication
In den letzten Monaten häufen sich die Fälle, in denen deutsche Unternehmen
im Zusammenhang mit gerichtlichen oder behördlichen Verfahren
in den USA zur Vorlage von Informationen und Dokumenten aufgefordert
werden. Typischerweise kommt es dabei zu...
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Q&A on the Bribery Act for Private Equity Firms
2 February 2011
Publication
The deadline for implementation of the UK Bribery Act 2010 has now been delayed, apparently as a result of submissions from business leaders and the scrutiny of the Government's Growth Review. Nevertheless, the Ministry of Justice's final guidance on the adequate...
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Legal Entity: Criminal Liability
2 March 2011
Publication
Premises of the legal entity's criminal liability
Penalties which may be imposed on legal entities
Means to avoid the legal entity's criminal liability
