We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 28

International trade compliance programs; the Ralph Lauren example

  • Bryan Cave LLP
  • -
  • USA
  • -
  • May 1 2013

Enforcement agencies in the international trade arena are increasingly scrutinizing international trade compliance programs in deciding on the

EU lifting of sanctions against Myanmar

  • Bryan Cave LLP
  • -
  • European Union, Myanmar, USA
  • -
  • April 22 2013

The EU today made permanent its action last year in suspending the EU sanctions against Myanmar except those relating to arms, military equipment and

U.S.-Russian exchange of sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • April 16 2013

Last Friday, pursuant to the Sergei Magnitsky Rule of Law Accountability Act, the United States publicly named eighteen individuals, including a

Authorization for the provision of services to the Syrian Opposition Coalition

  • Bryan Cave LLP
  • -
  • Syria, USA
  • -
  • March 19 2013

The U.S. Treasury Department has issued a general license (no. 16) authorizing U.S. persons wherever located to provide services, directly or

New United Nations sanctions against North Korea

  • Bryan Cave LLP
  • -
  • North Korea, USA
  • -
  • March 13 2013

The United Nations Security Council passed a resolution last week imposing additional sanctions against North Korea as result of that country's

State Department issues new request for comments on proposed reporting requirements for investments in Myanmar

  • Bryan Cave LLP
  • -
  • Myanmar, USA
  • -
  • February 22 2013

The State Department has issued a new request for comments on its proposed reporting requirements pertaining to investments in Myanmar. The proposed

New U.S. restrictions on foreign banks dealing with Iran

  • Bryan Cave LLP
  • -
  • USA
  • -
  • February 8 2013

New restrictions against foreign financial institutions that engage in significant financial transactions with the Central Bank of Iran or SDN-listed

The DOJ and SEC FCPA guidelines

  • Bryan Cave LLP
  • -
  • USA
  • -
  • January 18 2013

Last November, Bryan Cave issued a memorandum describing the then recently issued DOJ and SEC guidelines on the FCPA. A copy can be found at FCPA

Congress mandates additional sanctions against Iran

  • Bryan Cave LLP
  • -
  • USA
  • -
  • January 11 2013

Congress has imposed yet additional sanctions against Iran as part of the National Defense Authorization Act signed into law on January 2nd. This

DOJ and SEC release long-awaited FCPA resource guide

  • Bryan Cave LLP
  • -
  • USA
  • -
  • November 19 2012

Following a year of anticipation and speculation from the business community and FCPA bar, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) on Wednesday released a 130-page guidance manual on the U.S. Foreign Corrupt Practices Act (“FCPA”

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy