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Searching Content indexed under Compliance by Herbert Smith Freehills ordered by Published Date Descending.
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Corporate Criminal Liability And Internal Investigations – Expected Legislative Changes In Germany
The legislative proposal is being discussed extensively in legal practice and academia.
Germany
26 Sep 2019
2
A New Regulatory Regime For Peer-To-Peer Lending
In June, the FCA published its policy statement on crowdfunding platforms (PS19/14). PS19/14 contains two new sets of rules which apply to: (i) loan-based (P2P)
UK
29 Jul 2019
3
Moscow Corporate Crime And Investigations Newsletter – July 2019
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Russian Federation
25 Jul 2019
4
SFC Compliance Forum 2019: The SFC Outlines Its Key Supervisory Priorities For The Year Ahead
The Securities and Futures Commission (SFC) held its third annual Compliance Forum (Forum) on 17 June 2019 – a series of six panel discussions with industry participants:
Hong Kong
24 Jul 2019
5
Arbitrating In The Kingdom Of Saudi Arabia
Arbitration in the Kingdom of Saudi Arabia has been subject to material reform in recent years which has had a positive effect in the realm of dispute resolution.
Saudi Arabia
6 Nov 2018
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