Penale

Più recente

1 a 10 di 805
  • Business protection: Cybersecurity

    Webinar

    Inviato: 23 June 2017

    Materials from our webinar where partners Philip Bartlett and Robert Allen discussed the importance of cybersecurity in the protection of key business assets.

  • Podcast 598: Business protection - What to do when it goes wrong

    Video Podcast

    Inviato: 19 June 2017

    Paul Baker and Dr Anne Sammon discuss the key factors in mitigating and addressing the risk when business assets such as confidential information or IP have been compromised.

  • Business protection: What to do when it goes wrong

    Webinar

    Inviato: 15 June 2017

    Materials from our webinar where Angus McLean, Paul Baker and Anna Shelley discussed what to do when key businesses assets such as confidential information, intellectual property or customer connections have been compromised.

  • UAE regulators issue AML/CFT notices relating to Qatar: new reporting obligations for regulated firms Accesso limitato

    Articolo

    Inviato: 15 June 2017

    This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.

  • The UK’s New Money Laundering Regulations

    Articolo

    Inviato: 06 June 2017

    On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations will come into effect, implementing the EU's Fourth Money Laundering Directive.

  • Iran Sanctions Settlement: Messages to take from the recent OFAC ZTE settlement

    Articolo

    Inviato: 01 June 2017

    The US Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a US$ 100,871,266 settlement agreement with Zhongxing Telecommunications Equipment Corporation (ZTE) to settle its civil liability for alleged violations of US sanctions law applicable to Iran-related transactions.

  • Sapin II - Représentants d’intérêts (articles 25 et suivants)

    Articolo

    Inviato: 01 June 2017

    ​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.

  • Sapin II Law - Lobbyists (Article 25 et seq.)

    Articolo

    Inviato: 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.

  • Sapin II – Convention judiciaire d’intérêt public (article 22)

    Articolo

    Inviato: 01 June 2017

    Le décret n° 2017-660 a été publié le 29 avril 2017. Il vise à préciser les modalités d’application de la convention d’intérêt judiciaire public créée par la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016).

  • Sapin II - French DPA (Article 22)

    Articolo

    Inviato: 01 June 2017

    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).

1 a 10 di 805