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  • Shearman & Sterling lawyers explain what New York law participation agreements do and don’t do when applied to English law loan transactions
  • Brazil’s 2013 Anti-corruption Law created the possibility of entering into leniency agreements in administrative proceedings that investigate unlawful acts against the public administration, whether Brazilian or foreign
  • The new regulation has introduced the banking sector to personal liability for the first time. But more than half of those surveyed doubt it will prevent misconduct
  • Panellists at IFLR's event drilled home the importance of post-merger integration and combatting corruption risks
  • Section 225 of the Irish Companies Act 2014 (the Act) introduces a new requirement to include a directors’ compliance statement (DCS) in the directors’ report that accompanies a company’s annual financial statements
  • On March 7 2016, as China’s 2016 plenary sessions of the National People’s Congress and the National Committee of the Chinese People’s Political Consultative Conference were underway, the Monetary Authority of Macau (Autoridade Monetária e Cambial de Macau, or AMCM) communicated in a press release that, after 15 months of preparation, the Macau Renminbi Real Time Gross Settlements (RMB RTGS) System has officially been put into action
  • Since the early 1970s, credit card transactions in Guatemala have been regulated by one article in the Commerce Code
  • Indonesia’s House of Representatives (Dewan Perwakilan Rakyat) has passed a bill establishing a saving programme to assist low to medium income workers in obtaining affordable housing
  • Effective from March 18 2016, Slovakia introduced a new type of collective investment scheme, known as a variable capital investment fund
  • In the wake of the global financial crisis, the Basel Committee released a set of principles applicable to so-called global systemically important banks (G-Sibs) and domestic systemically important banks (D-Sibs)