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Results: 1-8 of 8

Pension bribery scandal leads to more indictments in Detroit, including funds’ former general counsel

  • Wiley Rein LLP
  • -
  • United Kingdom
  • -
  • May 16 2013

The longtime general counsel and a former trustee of Detroit's pension funds are the latest two city officials to be indicted in a bribery and

The United States, United Kingdom and Canada impose new sanctions on Iran

  • Wiley Rein LLP
  • -
  • Canada, Iran, United Kingdom, USA
  • -
  • November 29 2011

On November 20 and 21, 2011, the United States, United Kingdom and Canada announced coordinated sanctions on the Islamic Republic of Iran in response to the recently released International Atomic Energy Agency (IAEA) report detailing Iran's continued development of its nuclear weapons program

New North Korea sanctions: import ban; new SDN; advisory from the United Kingdom's HM Treasury

  • Wiley Rein LLP
  • -
  • North Korea, United Kingdom, USA
  • -
  • April 19 2011

While primary sanctions focus remains on Libya and Iran, there have been some recent updates to sanctions targeting North Korea

Libya sanctions update

  • Wiley Rein LLP
  • -
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • -
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi

Multiple new country sanctions on Libya

  • Wiley Rein LLP
  • -
  • Canada, European Union, Global, Libya, United Kingdom, USA
  • -
  • March 3 2011

In rapid succession, the United States Government, United Nations Security Council, British Government, European Union and Government of Canada have adopted sanctions targeting Muammar Qadhafi, those closely associated with his regime, and by extension, the Government of Libya (GOL

Updating compliance procedures to incorporate the UK Bribery Act

  • Wiley Rein LLP
  • -
  • United Kingdom, USA
  • -
  • January 31 2011

With this week's announced delay in implementing the UK Bribery Act, United States companies now have additional time to evaluate and update (where appropriate) their anti-briberyanti-corruption programs

The UK anti-bribery law: additional compliance obligations for global corporations

  • Wiley Rein LLP
  • -
  • United Kingdom, USA
  • -
  • June 28 2010

U.S. corporations with a nexus to the United Kingdom (UK) should consider conducting a risk assessment for potential exposure to violations of the UK Bribery Act of 2010 (UK Bribery Act

European Court of Human Rights limits DNA and fingerprint databases

  • Wiley Rein LLP
  • -
  • European Union, United Kingdom
  • -
  • January 5 2009

At a December 4 hearing in Strasbourg, France, the European Court of Human Rights announced a potentially far-reaching decision restricting the authority of European governments to retain the genetic material, genetic profiles and fingerprints of persons once targeted as criminal suspects but not convicted

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