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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...

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.

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...

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

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...

On 1 April 2012, the new Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 ("AMLO") will come into effect, which introduces a new legislative framework on the obligations of financial institutions to...

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...

Revisions to the OECD Guidelines for Multinational Enterprises effective 25 May 2011 include a new Chapter IV dealing with human rights. This is a significant development, particularly in view of the possibility for persons whose human rights are impacted by an...

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...

On December 15, 2010, the Securities and Exchange Commission released proposed rules to implement Section 1502 of the Dodd-Frank Act, which requires SEC-regulated issuers to report on their use of so-called "Conflict Minerals", the pejorative statutory...