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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
A company organized outside the United States that is subject to provisions of the US federal securities laws receives substantial benefits if it qualifies as a "foreign private issuer" (an FPI).
This document:
Download the full "2019 Guide to Foreign Private Issuer status."
A special thanks to law clerk Steven Bovino, who works under the direct supervision of Chris Hilbert, for his assistance in preparing this content.
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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