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Searching Content indexed under Government, Public Sector by Kramer Levin Naftalis & Frankel LLP ordered by Published Date Descending.
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Title
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Date
1
Banking, Finance And Insurance Letter - Mai-Juin 2019
Loi PACTE relative à la croissance et à la transformation des entreprises (JORF n°0119 du 23 mai 2019)
United States
29 Jul 2019
2
Pour un règlement général anti-blanchiment
Paris counsel Pierre Storrer authored an article titled "Pour un règlement général anti-blanchiment" which was published by the French publication Revue Internationale du Patrimoine in June 2019.
UK
9 Jul 2019
3
La préparation des départements compliance des banques à l'arrivée du Brexit
Paris partner Gilles Kolifrath authored an article titled "La préparation des départements compliance des banques à l'arrivée du Brexit" which was published by the French publication
France
2 Jul 2019
4
Banking, Finance And Insurance Letter - Mars-Avril 2019
Le 13 mars 2019, l'ESMA a mis à jour son Interactive Single Rulebook en y intégrant les mesures de niveau 2 et 3 de MiFID II (incluant RTS, actes délégués, opinion et Q&A).
United States
11 Jun 2019
5
Banking, Finance And Insurance Letter - March-April 2019
On March 13, 2019, ESMA updated its Interactive Single Rulebook to incorporate MiFID II Level 2 and 3 measures (including RTS, delegated acts, opinion and Q&A).
United States
11 Jun 2019
6
KL Snapshot #25 - March-April 2019
KL Snapshot is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
France
3 Jun 2019
7
Anti-Money Laundering & Fraud In France
In terms of combating money laundering and the financing of terrorism, the French regulatory system was previously less developed than in other jurisdictions.
United States
3 Apr 2019
8
NYC Commission On Human Rights Issues New Guidance Regarding Discrimination Based On Hair And Hairstyles
The NYC Commission on Human Rights (Commission) recently released new legal enforcement guidance (guidance) that prohibits employers from punishing ...
United States
19 Mar 2019
9
City Protections Expand While State Law Plays Catch-Up: New Employee Protections For Gender Identity And Expression And Sexual And Reproductive Health Decisions
New York legislators have hit the ground running in 2019, enacting new legislation expanding employee protections at both state and city levels.
United States
19 Feb 2019
10
Cooperation In Derivatives In A No-Deal Brexit Environment
Upon exit day, the various obligations of EU counterparties regarding derivatives transactions under EMIR will no longer apply to UK entities.
European Union
18 Feb 2019
11
OCIE Releases 2019 Examination Priorities
The SEC's Office of Compliance Inspections and Examinations (OCIE) released its examination priorities for 2019 in order to promote the transparency of its investigation program.
United States
6 Feb 2019
12
Danske Bank Under Investigation In France
Danske Bank is likely to again become the target of a formal investigation in France.
United States
6 Feb 2019
13
New Year, New Employee Handbook! Is Your Employee Handbook Up To Date?
Now that the Times Square glitter has settled, it's time to get started on tackling those New Year's resolutions.
United States
31 Jan 2019
14
ESMA And EBA Assess Whether Crypto-Assets Are Regulated Under Existing EU Rules And Advise The European Commission To Consider An EU-Level Regulation
On Jan. 9, 2019, both the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published a report on crypto-assets.
United States
29 Jan 2019
15
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
16
L'argent liquide n'est plus ce qu'il était...
Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...
France
14 Jan 2019
17
Le contrôle du prix par le juge sur le fondement du déséquilibre significatif est déclaré conforme à la Constitution
Le Conseil constitutionnel a rendu, vendredi 30 novembre 2018, la décision n°2018-749 QPC sur une question préjudicielle de constitutionnalité portant sur la conformité à la Constitution de l'article L.442-6, I, 2° du Code de commerce.
United States
18 Dec 2018
18
Changes To New York City Lactation Room Laws Place Additional Obligations On Employers
New York City has adopted two new laws, Int. No. 879-A and Int. No. 905-A, that place additional obligations on employers to accommodate employees who choose to express milk in the workplace.
United States
29 Nov 2018
19
Brexit ou l'occasion de renégocier ses conventions-cadres de dérivés?
Paris partner Gilles Kolifrath and associate Jérôme Blanchet's article "Brexit ou l'occasion de renégocier ses conventions-cadres de dérivés?"
European Union
28 Nov 2018
20
Brexit : les dérivés prennent-ils la tangente ?
Paris partner Gilles Kolifrath and associate Jérôme Blanchet publish a study titled "Brexit : les dérivés prennent-ils la tangente ?" ...
France
16 Nov 2018
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