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Clifford Chance





Tagged: 'Financial & economic crime'

Results 1-10 of 301

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...

This week at the UK regulators - 9 September 2014

9 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...

State-owned enterprises: an FCPA risk you can't ignore in Asia

8 September 2014

Publication

Companies operating in Asia, where state-owned or controlled entities are commonplace, need to be aware of the particular risks they face. Bribes paid to employees of state-owned or state-controlled enterprises (SOEs) are bribes paid to a “foreign official.”...

Grease, gift or graft? Boundaries of

8 September 2014

Publication

Anti-corruption compliance-minded companies understand the importance of linking an allexpenses paid trip to training and product demonstration, the use of logo-embossed knickknacks to generate goodwill, and carefully verifying recipients of charitable donations...

Third-party intermediaries in China: Mitigating a necessary risk

8 September 2014

Publication

Virtually every article written on successfully doing business in China mentions the importance of using an intermediary (zhongjian ren) to make introductions, provide language and cultural interpretations, and facilitate relationship-building (guanxi). Intermediaries...

This week at the UK regulators - 2 September 2014

2 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...

This week at the UK regulators - 27 August 2014

27 August 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...