Cookies on our website

We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our cookie policy. By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our cookie policy.

Read more Close
Skip Ribbon Commands
Skip to main content
1-10 of 324 results
Results per page: 
Sort by: 
U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
Beyond Leniency: DOJ Antitrust Announces New Approach For Crediting Corporate Compliance Programs Beyond Leniency: DOJ Antitrust Announces New Approach For Crediting Corporate Compliance Programs
18 July 2019
http://www.allenovery.com/publications/en-g … Crediting-Corporate-Compliance-Programs.aspx
New CME Guidance Puts Trading in the Pre-Open Period in the Spotlight New CME Guidance Puts Trading in the Pre-Open Period in the Spotlight
28 May 2019
http://www.allenovery.com/publications/en-g … -in-the-preopen-period-in-the-spotlight.aspx
The Federal Election Commission ("FEC") settled violations of federal campaign finance law in connection with the involvement of foreign nationals on a U.S. company’s board in making $1.3 million in contributions to a Super PAC supporting then-Presidential candidate Jeb Bush. The FEC found the
19 March 2019
http://www.allenovery.com/publications/en-g … a-u-s-corporate-contribution-to-a-super.aspx
Anti-Money Laundering Regulation of Cryptocurrency: U.S. and Global Approaches 2019 Anti-Money Laundering Regulation of Cryptocurrency: U.S. and Global Approaches 2019
14 May 2019
http://www.allenovery.com/publications/en-g … currency-u-s-and-global-approaches-2019.aspx
OFAC Issues General Licenses Easing Sanctions Against Myanmar (Burma) OFAC Issues General Licenses Easing Sanctions Against Myanmar (Burma)
12 July 2012
http://www.allenovery.com/publications/en-g … asing-Sanctions-Against-Myanmar--Burma-.aspx
Myanmar takes an important step by agreeing to sign up to the New York Convention Myanmar takes an important step by agreeing to sign up to the New York Convention
12 March 2013
http://www.allenovery.com/publications/en-gb/Pages/---.aspx
The Rule of Reason as a Bar to Criminal Antitrust Enforcement The Rule of Reason as a Bar to Criminal Antitrust Enforcement
30 January 2019
http://www.allenovery.com/publications/en-g … a-Bar-to-Criminal-Antitrust-Enforcement.aspx
On Aug. 13, 2018, Congress expanded the authority of the U.S. Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) to review certain transactions resulting in non-US control of US assets, businesses or technologies. On Aug. 13, 2018, Congress expanded the authority of
22 November 2018
http://www.allenovery.com/publications/en-g … ilot-program-for-mandatory-declarations.aspx
The guide covers common issues in lending and secured finance laws and regulations – including guarantees, collateral security, financial assistance, syndicated lending/agency/trustee/transfers and withholding, stamp and other taxes– in 41 jurisdictions.
02 May 2017
http://www.allenovery.com/publications/en-g … -Guide-to-Lending--Secured-Finance-2017.aspx


  • Add comment (optional)