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Results: 1-10 of 224

US commerce and treasury departments amend Cuban sanctions regulations

  • Herbert Smith Freehills LLP
  • -
  • Cuba, USA
  • -
  • January 19 2015

On 15 January 2015, the Bureau of Industry and Security (BIS) within the US Department of Commerce issued amendments to the Export Administration

US Second Circuit confirms use of discovery in support of foreign investigations

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • January 19 2015

The US Court of Appeals for the Second Circuit has interpreted 28 U.S.C. 1782 as granting a US district court discretion to order the production of

US Commerce and Treasury departments amend Cuban sanctions regulations

  • Herbert Smith Freehills LLP
  • -
  • Cuba, USA
  • -
  • January 16 2015

On 15 January 2015, the Bureau of Industry and Security (BIS) within the US Department of Commerce issued amendments to the Export Administration

Unlocking the business value of CSR programs

  • Herbert Smith Freehills LLP
  • -
  • Global, USA
  • -
  • December 23 2014

Globalization has dramatically expanded the operating scope and rights of multinational companies as a result of such things as multilateral trade

US President signs Ukraine Freedom Support Act into law

  • Herbert Smith Freehills LLP
  • -
  • Ukraine, USA
  • -
  • December 19 2014

On 13 December 2014, the US Congress passed legislation entitled the "Ukraine Freedom Support Act of 2014" (H.R. 5859) seeking to impose new

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

The TTIP: cutting through the hype surrounding investment protection and ISDS

  • Herbert Smith Freehills LLP
  • -
  • European Union, USA
  • -
  • December 12 2014

The Transatlantic Trade and Investment Partnership or "TTIP" has been making headlines across the EU and the US over the past months. Petitions

US federal appeals court vacates insider trading convictions of hedge fund traders

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • December 11 2014

The US Court of Appeals for the Second Circuit in United States v. Newman, 13-1837 (2d Cir. Dec. 10, 2014), vacated the convictions of two former

Three different approaches to RICO extraterritoriality

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • December 11 2014

It is not uncommon for courts today to adjudicate claims arising outside their territorial jurisdiction. Some jurisdictions, such as the US, stand

Korea and its trade partners appoint default arbitrators under free trade deals

  • Herbert Smith Freehills LLP
  • -
  • European Union, South Korea, USA
  • -
  • December 5 2014

In two separate recent developments, South Korea and its trade partners under international free trade agreements have agreed panels of default