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Clifford Chance





Tagged: 'Financial & economic crime'

Results 1-10 of 307

Is the paper tiger sharpening its teeth

21 October 2014

Publication

The SFO, the agency principally responsible for prosecuting cases under the UK Bribery Act 2010 (UKBA), has received its fair share of criticism for being perceived to lack the prosecutorial zeal displayed by the U.S. Department of Justice (DOJ) in relation to...

This week at the UK regulators - 20 October 2014

20 October 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at the UK regulators - 14 October 2014

14 October 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at the UK regulators - 6 October 2014

6 October 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at UK regulators - 29 September 2014

29 September 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at the UK regulators - 22 September 2014

22 September 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at the UK regulators - 15 September 2014

15 September 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

Expanded EU Sectoral Sanctions Targeting Russia - September 2014

12 September 2014

Publication

On 12 September 2014, the EU implemented an expanded set of sectoral sanctions targeting Russia.  The new sanctions are set out in Council Regulation (EU) No. 960/2014, which amends existing Council Regulation (EU) No. 833/2014 that had been in effect since...