Tag Archives: Germany

Corporate Crime Monthly Update – June 2017

Welcome to the June 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions.

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Filed under Bribery and Corruption, Corporate Crime, Investigations, Sanctions and Money Laundering

Corporate Crime Monthly Update – May 2017

Welcome to the May 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions.

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Filed under Bribery and Corruption, Corporate Crime, Investigations

A changing landscape: regulatory developments in the distribution of retail investment products – UK, France, Spain, Germany, Italy, Netherlands, Switzerland, Russia, UAE and Hong Kong

Over the last 18 months, we have seen significant momentum in regulatory developments regarding the distribution of retail investment products, driven by calls at both national and European level to protect consumers better. This movement has been fuelled by the … Continue reading

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Filed under Europe, JURISDICTIONS, Middle East, Non-UK regulation, Regulatory Reform, Sector Updates by Herbert Smith Freehills, UK, UK Regulations