Sanciones

Más reciente

1 a 10 de 25
  • Exemption from civil liability for SARs made under POCA

    Artículo

    Enviado: 05 March 2015

    The Serious Crime Act 2015 introduces a change in the Proceeds of Crime Act regime which, when implemented, will shield financial institutions making Suspicious Activity Reports from civil liability.

  • Recent trends in enforcement Acceso restringido

    Teleconferencia

    Enviado: 27 January 2015

    ​Speakers from across the Simmons & Simmons network cover recent trends in enforcement focusing on individual accountability, corporate settlements, deferred prosecution agreements, confiscation, leniency in competition proceedings and developments overseas.

  • Crime International December 2014

    Boletín

    Enviado: 18 December 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, Germany, France, Hong Kong and China.

  • Corporate criminal liability in Germany?

    Artículo

    Enviado: 18 December 2014

    The debate over whether the criminal law should apply to the actions of companies has ratcheted up, following publication of a draft Corporate Penal Code.

  • Episode 420: Construction Breakfast Briefing: Time at large

    Video Podcast

    Enviado: 13 August 2014

    Sarah Mather explains what happens in construction projects when liquidated damages do not apply to delay. This includes the strategies to adopt and what remedies are appropriate.

  • Deferred Prosecution Agreements – the UK Model Acceso restringido

    Artículo

    Enviado: 10 July 2014

    DPAs are available to UK prosecutors as a means of settling criminal charges against companies, but what will this mean for companies that discover wrongdoing?

  • EU Russian and Ukrainian sanctions regime Acceso restringido

    Artículo

    Enviado: 19 May 2014

    The fast moving situation in Ukraine means that many international companies will have to consider the impact of sanctions and ensure that they comply.

  • Construction Breakfast Briefing: Time at large Acceso restringido

    Seminario

    Enviado: 14 May 2014

    Sarah Mather, Supervising Associate at Simmons & Simmons, explains what happens in construction projects when liquidated damages do not apply to delay. This includes the strategies to adopt and what remedies are appropriate, with reference to common law and civil law jurisdictions.

  • Cutting off the Courts? - Contract sanctions Acceso restringido

    Artículo

    Enviado: 01 May 2014

    The UK government is considering adding to its sanctions toolkit to bar access to its courts to those contracting with people and companies subject to sanctions.

  • Ukraine: second round of sanctions Acceso restringido

    Artículo

    Enviado: 19 March 2014

    The US and EU have introduced a second round of economic sanctions in response to Russia’s intervention in Crimea.

1 a 10 de 25