Cross Border

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Cross Border

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Corporate irresponsibility crackdown: the biggest change to corporate criminal law in history?

Prime Minister Theresa May has highlighted the issue of corporate irresponsibility as a key theme of her leadership, and this message has been backed up by Attorney General Jeremy Wright and SFO director David Green. So are we set for the biggest shake-up in corporate criminal law in history?

Law Firm: Pinsent Masons | Published: 12 October 2016 | Practice Area: Corporate Governance

Rating: 1 person found this useful

China’s search for Israeli assets is to be welcomed but won’t change the preference for early exits

The exit outlook for Israeli M&A is especially positive. The vast majority of inbound capital still comes from the US, but China has emerged as a prolific investor in Israeli start-up and tech businesses.

Law Firm: Latham & Watkins | Published: 05 October 2016 | Practice Area: Project Finance

Brexit: The key issues for business

The UK vote to leave the European Union in June was just the first step in a process that is likely to be unparalleled in scale and complexity. What is clear is that Brexit will have an impact on the rights and obligations of commercial parties in all sectors.

Law Firm: DLA Piper | Published: 30 September 2016 | Practice Area: Administrative and Public Law

Rating: 4 people found this useful

Cyprus amends citizenship by investment programme

Amendments to the Cyprus citizenship by investment programme in September 2016 have amplified its appeal, leading to increased interest from foreign nationals.

Law Firm: Harneys | Published: 29 September 2016 | Practice Area: Administrative and Public Law

The impact of Brexit on debt capital markets

Reed Smith considers certain key legal considerations for debt capital markets issuers in light of the UK electorate’s vote to leave the EU.

Law Firm: Reed Smith | Published: 29 September 2016 | Practice Area: Administrative and Public Law

How to avoid bribery and corruption charges in the digital age: senior lawyers and execs surveyed

A new survey of in-house lawyers, partners and company execs has found that while almost 90% of respondents said their company’s compliance programme specifically addresses bribery and corruption, the extent to which safeguards are put in place to detect and prevent those risks varied greatly.

Law Firm: Kroll | Published: 22 September 2016 | Practice Area: Financial Services Regulation

Rating: 4 people found this useful

Going public in volatile times: senior execs on preparing for IPOs and the challenges they face

This report, which is based on a survey of C-suite executives from 100 companies around the world, assesses the recent volatility in the capital markets, how companies are preparing themselves to launch IPOs when markets become receptive to new issues, and the challenges they may face post-launch.

Law Firm: Reed Smith | Published: 21 September 2016 | Practice Area: Stock Exchange Listing

The Financial Institutions (Amendment) Act, 2015 – Uganda

The Parliament of Uganda at the beginning of the year passed the Financial Institutions (Amendment) Act, 2015. The most notable inclusion is the introduction of Islamic Financial Business, the conduct of financial business in accordance with the principles of Sharia’h Law.

Law Firm: Bowmans | Published: 20 September 2016 | Practice Area: Financial Services Regulation

Cross border investors in Africa must ensure compliance

Investors involved in cross border merger transactions in Africa should take note that, depending on their existing investments and the activities of a target company, they may have to comply with the merger regimes of up to three different competition regulators.

Law Firm: Bowmans | Published: 16 September 2016 | Practice Area: Cross-border: Commercial and International Trade

Rating: 2 people found this useful

International Financial Centres will facilitate the opening up of Cuba

For those with the appetite to venture into the Cuban market, a company incorporated in the BVI can be an invaluable vehicle.

Law Firm: Harneys | Published: 16 September 2016 | Practice Area: Banking and Finance

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