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US Announces Record-Setting Penalties for Violations of Export Controls and Economic Sanctions

USA - March 9 2017 On March 7, 2017, the United States announced that China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd...

William J. Sweet, Jr., Luke A. Meisner, Jamie L. Boucher, Ryan D. Junck, Nathaniel Bolin, Ondrej Chvosta, Eytan J. Fisch, Steve Kwok, Bradley A. Klein.


Failure to Prevent': The Implications for Global Financial Institutions

United Kingdom - December 23 2016 The U.K. Government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Elizabeth Robertson, Pranav L. Trivedi, Ryan D. Junck, James Anderson, Alex Jupp.


"'Failure to Prevent': The Implications for Global Financial Institutions"

United Kingdom - December 23 2016 The U.K. government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Elizabeth Robertson, Pranav L. Trivedi, Ryan D. Junck, James Anderson, Alex Jupp.


New French Anti-Corruption Legal Framework

France - December 20 2016 A new French law titled "Transparency, the Fight Against Corruption and Modernization of the Economy," which was published in the French...

Elizabeth Robertson, Jamie L. Boucher, Ryan D. Junck, Pascal Bine, Armand W. Grumberg, Francois Barrière, Francois Michaud, Olivier Diaz.


New York Court of Appeals Finds Repeated, Deliberate Use' of Correspondent Account Sufficient to Establish Personal Jurisdiction Over Non-U.S. Bank

USA - December 5 2016 In a decision that has implications for non-U.S. financial institutions with correspondent accounts in New York, a closely divided New York Court of...

Jamie L. Boucher, Ryan D. Junck, Lea Haber Kuck.