Regulation
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Regulation on Over-the-Counter Derivatives and Market infrastructures - guide — EUbusiness - legal, business and economic news from Europe and the EU
EU legislation to make trade over-the-counter (OTC) derivatives safer and more transparent was approved by an overwhelming majority in Parliament on 29 March.
As part of the EU's banking reforms in response to the financial crisis, the European Commission has turned its attention to the growing area of non-bank credit activity, or so-called "shadow banking", which has so far not been a prime focus of prudential regulation and supervision.
Green Paper on Shadow Banking - guide — EUbusiness - legal, business and economic news from Europe and the EU
Foreign Corrupt Practices Act - Wikipedia, the free encyclopedia
The Foreign Corrupt Practices Act of 1977 ( FCPA ) ( 15 U.S.C. § 78dd-1 , et seq. ) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of 1934 and another concerning bribery of foreign officials . [ 1 ] Issuers, domestic concerns, and any person from making use of interstate commerce corruptly, in furtherance of an offer or payment of anything of value to a foreign official, foreign political party, or candidate for political office, for the purpose of influencing any act of that foreign official in violation of the duty of that official, or to secure any improper advantage in order to obtain or retain business. Includes any U.S. or foreign corporation that has a class of securities registered, or that is required to file reports under the Securities and Exchange Act of 1934
Counterfeiting and piracy impact virtually every product category.
Business Action to Stop Counterfeiting And Piracy
Finland’s government has proposed a merger between the competition and consumer authorities, which has prompted antitrust lawyers to ask for the independence of competition enforcement to be safeguarded.
Competition News, Features and Reviews - GCR - Global Competition Review
Community Reinvestment Act - Wikipédia
Un article de Wikipédia, l'encyclopédie libre. Le Community Reinvestment Act (CRA) ou « Loi de financement communautaire » est une loi américaine portant sur les relations entre banques ou autres grands organismes financiers de dépôts et communautés. Votée en 1977 sous Jimmy Carter , elle a été modifiée et élargie en 1997 sous le gouvernement de Bill Clinton .
Mergers: Commission opens in-depth investigation into proposed acquisition of control over Goodrich by United Technology in aviation equipment sector
European Commission - Competition
The SEC does not require companies that are raising less than $1 million under Rule 504 of Regulation D to be "registered" with the SEC , but these companies are required to file a Form D with the SEC . The Form D serves as a brief notice that provides information about the company and the offering.
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OPA
Selon la répartition du capital, l'accord des dirigeants actuels est ou non nécessaire pour permettre le transfert du contrôle.2011, le rendez-vous manqué de la réforme des marchés de dérivés, Actualités
2011, le rendez-vous manqué de la réforme des marchés de dérivés L'année qui s'achève devait donner lieu aux premières applications des réformes du vaste marché de dérivés.La MIF - la directive Marchés d’Instruments Financiers
La directive Marchés d'Instruments Financiers (MIF) doit être transposée en droit français d'ici le 31 janvier 2007. Elle entrera en vigueur le 1er novembre 2007.La loi de modernisation de l'économie (LME) est une loi du 4 août 2008 , publiée au JORF du 5 août , constituée de quatre grands volets : encourager les entrepreneurs tout au long de leur parcours, relancer la concurrence, renforcer l’attractivité du territoire et améliorer le financement de l’économie. Elle a pour ambition de « stimuler la croissance et les énergies (l'emploi), en levant les blocages structurels et règlementaires que connaît l’économie de la France » [ 1 ] . La loi a été adoptée par le parlement le 23 juillet 2008.