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Clifford Chance

Tagged: 'Financial & economic crime'

Results 1-10 of 266

U.S. Imposes New Economic Sanctions Against Syria

18 August 2011

Publication

Today, the White House issued an Executive Order imposing new, and significantly broader, U.S. economic sanctions against Syria (the "Executive Order") (available online at http://www.treasury.gov/resource-center/sanctions/Programs/Documents/syria_eo_08182011.pdf). Up...

Q&A on the Bribery Act for Private Equity Firms

1 August 2011

Publication

The UK Bribery Act 2010 has been made effective as of 1 July 2011 . The Ministry of Justice's final guidance on the adequate procedures commercial organisations is in place to prevent bribes being paid on their behalf is still expected to be published shortly....

Greater China Healthcare and Life Sciences Bulletin: Summer 2011

1 July 2011

Publication

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

Publication

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...

Thailand: Changes to the anti-money laundering law

12 July 2011

Publication

Amendments have been made to the Anti-Money Laundering Act 1999 (AMLA), together with the ministerial regulations issued under this Act. The Act regulates and oversees financial transactions for detecting and preventing money laundering activities in Thailand. The...

Libya – back in business?

19 September 2011

Publication

On Friday 16 September 2011 the United Nations Security Council adopted Resolution 2009 (2011) welcoming recent developments in Libya and announcing a number of measures intended to support peace-building and reconstruction efforts. The Resolution is of significance...

The Financial Transaction Tax – 14 questions and answers

29 September 2011

Publication

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...

FSA Update - 5 March 2012

5 March 2012

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...

FSA Update - 12 March 2012

12 March 2012

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...