You are here: Home Legal Topics Dispute Resolution - Financial Markets Crime
We look at jurisdiction, governing law, service of proceedings, enforcement of judgments and the legacy of the supremacy of EU law.
Submitted: 06 August 2018
A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.
Submitted: 26 July 2018
Corporate Crime analysis: Alexandra Webster, Supervising Associate at Simmons & Simmons LLP, discusses the likely impact of the Sanctions and Anti Money-Laundering Act (SAML) 2018, as well as the interesting features of beneficial ownership registers in British Overseas Territories and the promotion of international human rights.
The FCA has published its 2017/18 Anti-Money Laundering annual report. The article outlines the main findings from the report and draws out the FCA’s key messages.
Submitted: 27 February 2018
Internal investigations: The shrinking scope of legal professional privilege.
Last Reviewed: 06 December 2017 / Submitted: 18 October 2017
The local court in Frankfurt has rejected an offer by Deutsche Boerse's chief executive to pay €500,000 in order to settle an insider dealing investigation against him.
Submitted: 02 August 2017
La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.
Last Reviewed: 29 July 2017 / Submitted: 03 January 2011
This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know what this legislation means for their business.
Submitted: 01 June 2017
The decree No. 2917-867 was published on 10 May 2017. Its purpose is to specify the scope of the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016) and notably Article 25 et seq. regarding the transparency of relationships between lobbyists and the public authorities.
Le décret n° 2017-867 a été publié le 10 mai 2017. Il vise à préciser les conditions d’application de la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016) et notamment les articles 25 et suivants relatifs à la transparence des rapports entre les représentants d’intérêts et les pouvoirs publics.
Decree No. 2017-660 was published on 29 April 2017. Its purpose is to explain the application rules of the French DPA (Transaction judiciaire) created by the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016).
Podcast 634: How should businesses prepare for GDPR? Individuals’ rights
View all video podcasts
Frankfurt 28 August 2018
Singapore 30 August 2018
Hong Kong 6 September 2018
Hong Kong 7 September 2018
10 September 2018 To 14 September 2018
View all events
View all training materials
© Simmons & Simmons LLP 2018. All rights reserved. Registered in England & Wales Registered Number OC352713
elexica Limited, CityPoint, One Ropemaker Street, London EC2Y 9SS T: +44 20 7628 2020