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Clifford Chance

Tagged: 'Corporate compliance'

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Greater China Healthcare and Life Sciences Bulletin: Summer 2011

1 July 2011


In this edition, we focus on antitrust issues, consider some of the challenges facing companies, and examine the enforcement trends in China. We also include three industry insight articles and two further articles on key developments in the regulatory...

CISADA Update: Reporting Requirements

6 October 2011


On October 5, 2011, the US Treasury Department issued a final rule implementing the US correspondent account provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA"). The final rule only lightly modifies the...

The Financial Transaction Tax – 14 questions and answers

29 September 2011


Narrative: The European Commission today released a Directive implementing a Financial Transaction Tax (FTT). If enacted,most transactions in financial instruments involving a financial institution are likely to become subject to the FTT from 2014 if at least one...

Vers une protection efficace du secret des affaires ?

7 March 2012


Le 23 janvier 2012, l'Assemblée Nationale a adopté en première lecture la proposition de loi visant à sanctionner la violation du secret des affaires. Ce texte, qui a vocation à s'inscrire aux articles 325-1 et suivants...

FSA Update - 23 April 2012

23 April 2012


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...

Employment Newsletter May 2012 - the Netherlands

15 May 2012


This newsletter from the Clifford Chance Amsterdam Employment and Pensions group gives a brief description of the impact of developments on employers in the Netherlands that can no longer be ignored: the new world of working (het nieuwe werken) and the...