0 results for 'null'
Companies Face New Regulations From the US, UK and EU, Creating Increased Compliance Challenges
In the United States, regulators are increasingly holding companies accountable for the compliance problems of their third-party vendors. A new law in the United Kingdom will help prosecutors pursue corporate fraud, and a new EU regulation takes aim at subsidies granted by nonmember states that give companies an undue economic advantage.Government Should Reconsider Law Firm Obligations on Russia Sanctions, Says Law Society
Law firms have been grappling with the regime of sanctions introduced in the U.K. following Russia's invasion of Ukraine in 2022.Africa Deal Roundup: Major Firms Lead on $1.25B Petrochemical Financing in Nigeria
White & Case, Norton Rose Fulbright, Hogan Lovells, Sidley Austin and Baker McKenzie have been active in the region lately on deals ranging from oil and gas to tech to banking.Mega-Deals and AML, How To Stay Compliant
In light of the SRA's AML 'crackdown', Shieldpay's CEO Andrew Hawkins talks about the challenge posed by compliance for law firms and the risk breaches can bring in terms of financial sanctions and reputational damage.Quinn Emanuel Hikes London NQ Pay to £180K
The raise follows Freshfields' increase earlier this month, with some suggesting it signals a revival of the pay war.View more book results for the query "*"
Australia's Thomson Geer Takes Over Perth Practice, Buys Stake in IP Business
The firm reveals it has acquired a 4.9% stake in takeover target Qantm.Ashurst, HSF Advise Insurance Broker Ardonagh on $1.5B Australian Takeover
Ardonagh plans to create one of Australia's largest insurance distribution platformsFlorida Bar Accuses Kennedys LatAm Partners of Practicing Without a State License
The Florida kerfuffle arose because Kennedys described the three partners as being part of the firm's Miami-based practice for Latin America and the Caribbean yet none of them is licensed to practice law in the Sunshine State.Countdown to Compliance: SEC Private Fund Reforms
Brought to you by Ontra
Download Now
Top 10 Compliance Concerns for Private Fund Managers
Brought to you by Ontra
Download Now
The Top 10 Terms in Private Equity NDAs
Brought to you by Ontra
Download Now