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U.S. Supreme Court Expands Kiobel to Determine Whether the Alien Tort Statute Applies Extraterritorially
6 March 2012
Publication
Just days after hearing oral argument in Kiobel v. Royal Dutch Petroleum Co., a case involving the question whether corporations can be liable for claims of human rights violations under the Alien Tort Statute (“ATS”), the U.S. Supreme Court ordered...
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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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NY State Court Rules that Common Law Claims are not Preempted by Martin Act
22 December 2011
Publication
On December 20, 2011, the New York Court of Appeals held that New York State's "blue sky" law, the Martin Act, does not preempt private plaintiffs from bringing traditional common law claims, including breach of fiduciary duty and gross negligence....
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FSA Update - 16 May 2011
16 May 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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FSA Update - 11 April 2011
18 April 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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FSA Update - 18 April 2011
18 April 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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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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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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FSA Update - 21 February 2011
21 February 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...