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Clifford Chance





Tagged: 'Financial & economic crime'

Results 1-10 of 314

FCPA Successor Liability: Due Diligence and Integration Are Key

21 November 2014

Publication

On November 7, 2014, the U.S. Department of Justice issued a Foreign Corrupt Practices Act Opinion (Opinion Procedure Release 14-02) providing guidance to companies seeking to identify and mitigate risk relating to the acquisition of foreign targets. ...

This week at the UK regulators - 18 November 2014

18 November 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 - 10 November 2014

10 November 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...

A dozen chances to do it right: Decision points for export compliance

5 November 2014

Publication

When investigators are forming their view as to whether a non-US company should be criminally prosecuted for violations of US export controls and economic sanctions, they examine the company's choices at key decision points - how many times did the company...

Indexing corruption in Asia Pacific

5 November 2014

Publication

Transparency International (TI) publishes a Bribe Payer's Index (BPI) which provides help to companies seeking to accurately assess the risk of doing business in Asia Pacific or with a partner from the Asia Pacific Region.  The BPI provides critical additional...

This week at the UK regulators - 3 November 2014

3 November 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 - 28 October 2014

28 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...

Dawn raids: “being prepared” is the name of the game

24 October 2014

Publication

This article first appeared in the French daily financial newspaper ‘Les Echos’ on September 2, 2014 based on an interview with Clifford Chance partner Thomas Baudesson and counsel Charles-Henri Boeringer. Thomas and Charles-Henri, together with Karine...