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The Criminal Liability of Legal Persons: Highly Important New Developments in the Offing
22 May 2013
Publication
On 3 April 2013, the Government sent the Council of State the text of the Draft Bill of the Basic Law amending Basic Law 10/1995, of 23 November, on the Criminal Code so that the latter can prepare its mandatory report, meaning that the Law may be enacted within...
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La Responsabilidad Penal de las Personas Jurídicas: Importantísimas Novedades que se avecinan
22 May 2013
Publication
Con fecha 3 de abril de 2013, el gobierno ha remitido al Consejo de Estado, para su preceptivo informe, el texto de un Anteproyecto de Ley Orgánica por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal y que,...
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The week at the UK regulators - 20 May 2013
21 May 2013
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...
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Russia Update: Legal and market developments in Russia - Winter/Spring 2013
16 May 2013
Publication
We launched Russia Update last year to provide clients with a single guide to major legal and market developments in Russia. In this periodical publication, we will alert you to key legal changes as well as news highlights from the business sectors which...
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This week at the UK regulators - 13 May 2013
13 May 2013
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...
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Deferred prosecution agreements pass into law in the UK
10 May 2013
Publication
The Crime and Courts Act 2013 (the Act) received Royal Assent on 25 April 2013. When they come into force, its provisions will make significant changes to the way crime involving corporates and senior executives is dealt with in the UK.
These include changes...
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This week at the UK regulators - 7 May 2013
7 May 2013
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...
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This week at the UK regulators - 29 April 2013
29 April 2013
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...
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Russia enacts new law on anti-corruption
24 April 2013
Publication
With effect from 1 January 2013, Federal Law No. 273-FZ "On Preventing Corruption" (the "Anti-corruption Law") was amended to introduce requirements that companies implement anti-corruption measures.
Article 13.3 of the Anti-corruption Law...
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Myanmar sanctions update: EU permanently lifts economic sanctions
23 April 2013
Publication
The European Council announced yesterday that all economic sanctions on Myanmar would be lifted. Economic sanctions had previously been suspended in May 2012 and the suspension was due to expire on 30 April 2013. It is expected that a Regulation will be issued...