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Clifford Chance





Tagged: 'Financial & economic crime'

Results 1-10 of 320

This week at the UK regulators - 15 December 2014

15 December 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...

Asia Pacific anti-corruption rankings for 2014

10 December 2014

Publication

Transparency International recently released its always keenly awaited annual Corruption Perceptions Index (CPI) for 2014, just after a new bribery risk index was launched by TRACE International. The CPI has been an authoritative and valuable tool for measuring...

This week at the UK regulators - 8 December 2014

8 December 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 - 2 December 2014

2 December 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...

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...