Mondaq Europe: Corporate/Commercial Law > Compliance
Intertrust
First created in 2003, the Private Privak, an investment vehicle primarily intended for private equity investments, had limited success.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
August Debouzy
August Debouzy lance la 7e saison de Start You Up, son programme d'accompagnement juridique à destination des start-ups, sans engagement.
Heuking Kuehn Lueer Wojtek PartGmbB
The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes
Dentons
The German Federal Ministry of Justice and Consumer Protection (Bundesministerium der Justiz und für Verbraucherschutz, the "Ministry of Justice") proposed a new Corporate
Dixcart
On 1st January 2019 the "substance-based regime" was introduced into the Crown Dependencies (Guernsey, Jersey and the Isle of Man).
TMF Group
In 1956, the cognitive psychologist George A. Miller of Princeton University published a paper called "The Magical Number Seven, Plus or Minus Two."
Dentons
Александр Зубач присоединился
Noerr
On 10 September 2019 the Russian State Duma in its first reading adopted a draft bill increasing fines for non-compliance with data localisation requirements
BASEAK
The Turkish Competition Authority had its final decision on the 3M case, which has been on the agenda of TCA for a long time.
ELIG Gürkaynak Attorneys-at-Law
The DOJ has put forward a structure for the assessment of adequacy and coverage of the program's design in each company.
Ozdagistanli Ekici Avukatlık Ortaklığı
A very important step for compliance with the data protection law (Law on Protection of Personal Data w. no 6698) is the Verbis Registration (Data Controllers' Registry) and the last day to register with Verbis is September 30, 2019.
Herrington Carmichael
For more than two years now, large businesses have been legally obliged to publish their payment performance twice-yearly.
Dentons
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
Charles Russell Speechlys
Late payment has long been an issue in the construction industry, affecting not only smaller businesses and those lower down the supply chain.
TMF Group
The regulations, set to come into force in the coming months across EU member states – including the UK, whatever the outcome of Brexit negotiations
ICSA
Businesses need to manage many risks, with their impact and complexity growing and placing a greater burden on organisations all the time.
TMF Group
¿Establecer un centro de servicios compartidos (CSC) es la jugada adecuada para su compañía? Le compartimos algunos factores claves para considerar.
TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
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Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu, Bankaların Kredi İşlemlerine İlişkin Yönetmelik'te değişiklik ("Değişiklik") yaptı.
McCarthy Tétrault LLP
On June 4, 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its policy statement PS19/14 (the "Policy Statement") following responses to its July 2018 consultation paper CP18/20
ELIG Gürkaynak Attorneys-at-Law
The DOJ has put forward a structure for the assessment of adequacy and coverage of the program's design in each company.
TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority amended the Regulation on Banks' Loan Transactions (the "Amendment").
Ozbek Attorney Partnership
Kişisel Verileri Koruma Kurulu, son olarak "Bir yatırım şirketi tarafından ilgili kişinin cep telefonu numarasının herhangi bir veri işleme şartına dayanmadan işlenmesi/bilgilendirme amaçlı aranması hakkında Kuruma ...
Ozdagistanli Ekici Avukatlık Ortaklığı
A very important step for compliance with the data protection law (Law on Protection of Personal Data w. no 6698) is the Verbis Registration (Data Controllers' Registry) and the last day to register with Verbis is September 30, 2019.
Ozbek Attorney Partnership
In the last two years, global companies were too busy getting compliant with the GDPR and all the other regions were mostly out of their radar. But before GDPR entered into effect
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