Allen & Overy LLP

2017 heralds new non-financial reporting requirements across Europe

For many large companies across Europe, 2017 marks the introduction of new non-financial reporting requirements addressing issues such as human rights and corruption for financial years beginning on or after 1 January 2017…more
| Finance & Banking, International Law & Trade

The EU Winter Package Briefing Paper

Clean energy for all Europeans - On 30 November 2016 the Commission published its so-called ‘Winter Package’ of eight proposals to facilitate the transition to a ‘clean energy economy’ and to reform the design and operation…more
| Energy & Utilities, Environmental Law, International Law & Trade, Privacy, Science, Computers, & Technology

New Iran Designations: OFAC Adds 25 Persons to the SDN List in Response to Iran’s Ballistic Missile Test

On February 3, 2017, the U.S. Office of Foreign Assets Control (OFAC) added 25 persons to its List of Specially Designated Nationals and Blocked Persons (the SDN List, and every person thereon, an SDN) as a result of their…more
| Elections & Politics, International Law & Trade

OFAC Authorizes Certain Dealings with Russian Security Agency

In its first public statement since the inauguration, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) announced on February 2, 2017, that it had authorized limited dealings with the Federal Security…more
| Elections & Politics, International Law & Trade

Submission To The House Of Commons’ Environmental Audit Select Committee Concerning The Future Of Chemicals Regulation After The EU Referendum

The House of Commons Environmental Audit Committee’s current Brexit inquiry is examining the potential impacts on REACH and the chemicals sector. This inquiry, which has attracted a wide number of responses from across…more
| Environmental Law, International Law & Trade

SAFE Relaxes Repatriation Restrictions under Neibaowaidai Structure

On 26 January 2017, the State Administration of Foreign Exchange (SAFE) of China released a Circular on Further Advancing the Reform of Foreign Exchange Administration and Improving the Examination of Authenticity and Compliance…more
| Finance & Banking, International Law & Trade, Securities Law

Climate Change Reporting: Task Force on Climate-related Financial Disclosures

At the end of last year, the Task Force on Climaterelated Financial Disclosures (the Task Force) published its Recommendations Report on climate change related financial disclosures. The 32-member Task Force was…more
| Environmental Law, Finance & Banking

Leaving on a Reconciliatory Note: President Obama Ends His Term with a Substantial Easing of the Sudanese Sanctions Regime

The U.S. Department of the Treasury (Treasury) recently announced a significant relaxation of the U.S. sanctions with respect to Sudan that are currently administered by the Office of Foreign Assets Control (OFAC). The changes,…more
| Business Organizations, International Law & Trade

New monetary penalty regime for breach of financial sanctions

There will soon be a new regime in place in the UK for punishing individuals or businesses that breach financial sanctions. In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part of the…more
| Finance & Banking

Global trends in merger control enforcement

This report presents our analysis of the application of merger control rules in 2016 by the antitrust authorities in 26 jurisdictions, focussing on the U.S., EU and China. We give you not only the headlines but the story behind…more
| Antitrust & Trade Regulation, Business Organizations, International Law & Trade, Mergers & Acquisitions

Contractual notice provisions and the ‘close of business’

Lehman Brothers International (Europe) v ExxonMobil Financial Services B.V. [2016] EWHC 2699 (Comm), 28 October 2016 - When serving notices in deteriorating market conditions, beware more haste and less speed. A recent High…more
| Civil Procedure, Commercial Law & Contracts

Playing by whose rules? The application of mandatory rules of Italian law to interest rate swaps

Dexia Crediop S.p.A. (Dexia) v Comune di Prato (Prato) [2016] EWHC 2824 (Comm), 10 November 2016 - In the second and final part of his judgment, Walker J held that further mandatory provisions of Italian law apply to and…more
| Civil Procedure, Finance & Banking, International Law & Trade

Foreign bank resolution: effect on loan enforcement in England and Wales

This Court of Appeal ruling considers the effect of bank resolution measures on an English law governed facility agreement. The question of whether the claimant was able to recover under the facility agreement depended on…more
| Civil Procedure, Finance & Banking, International Law & Trade

Holding investors to account for human rights violations through counterclaims in investment treaty arbitration

The relationship between international investment law and international human rights law has become increasingly relevant in recent years. How and to what extent a state should be permitted to rely on its human rights…more
| Alternative Dispute Resolution (ADR), Finance & Banking, International Law & Trade

Investigations: notes of employee interviews not privileged

Lawyers' notes of interviews with a bank's employees conducted as part of two investigations were not privileged since the employees were not the "client" and the notes were not lawyers' working papers, according to the English…more
| Business Organizations, International Law & Trade
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