Mondaq Europe: Corporate/Commercial Law > Compliance
GRATA International
Despite the fact that the political situation in Austria, in comparison with other countries of the Western world, is considered more favorable towards Russia,
Antoniou McCollum & Co. LLC
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Endrös-Baum Associés
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
KLC Law
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries
Carey Olsen
As with other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019.
Dillon Eustace
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Ogier
As environmental, social and governance (ESG) principles become increasingly mainstream and with asset managers under increasing pressure to embrace the trend, ...
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
GRATA International
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
Grup Ofis Marka Patent A.S.
On 30th September 2019 the new trademark examination guideline has been published by TurkPatent which includes more titles and examples compared to the guideline published in 2011.
Ozbek Attorney Partnership
Açıkçası Kurul'un Ekim ayına hızlı bir giriş yaptığını söyleyebiliriz.
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.
ICSA
The CEO of the Post-Lean Institute talks to Governance and Compliance about shareholder value, digital myopia and technological transformation
ICSA
Just imagine a future where the voice of governance and compliance is clear – not only is it heard, but also understood,...
ICSA
According to the NASDAQ Global Compliance Survey, while companies are spending more to be adequately equipped to deal with regulatory changes
ICSA
Within compliance, the continuous rise of the challenger bank has continued to grow. Where the country remains somewhat in the dark surrounding how Brexit is going to progress
Kirkland & Ellis International LLP
Over the past two years, the #MeToo movement has driven major societal change and reform, exposing areas for improvement in workplace compliance across the country.
Gowling WLG
The existing public sector restrictions and rules on IR35 are being extended to medium and large private sector employers from 6 April 2020.
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TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
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.
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.
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
ELIG Gürkaynak Attorneys-at-Law
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Withers LLP
The government has released the final report from its independent review into the Modern Slavery Act 2015 (the ‘Act'), which was commissioned after the UK Annual Report on Modern Slavery was published in October 2018.
Debevoise & Plimpton
The compliance teams of most UK-based asset managers and investment firms – including private equity fund managers and advisers ...
Dentons
Александр Зубач присоединился
Gowling WLG
The existing public sector restrictions and rules on IR35 are being extended to medium and large private sector employers from 6 April 2020.
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