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Clifford Chance

Tagged: 'Internal investigations'

Results 1-10 of 145

The Financial Transaction Tax – 14 questions and answers

29 September 2011

Publication

Narrative: The European Commission today released a Directive implementing a Financial Transaction Tax (FTT). If enacted,most transactions in financial instruments involving a financial institution are likely to become subject to the FTT from 2014 if at least one...

FSA Update - 5 March 2012

5 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week.  It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every...

Vers une protection efficace du secret des affaires ?

7 March 2012

Publication

Le 23 janvier 2012, l'Assemblée Nationale a adopté en première lecture la proposition de loi visant à sanctionner la violation du secret des affaires. Ce texte, qui a vocation à s'inscrire aux articles 325-1 et suivants...

FSA Update - 12 March 2012

12 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

FSA Update - 20 February 2012

20 February 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

FSA Update - 3 April 2012

3 April 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

FSA Update - 10 April 2012

10 April 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

FSA Update - 19 March 2012

19 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

FSA Update - 26 March 2012

26 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...