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.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 87

Africa update - November 13, 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Burkina Faso, Central African Republic, Libya, Nigeria, South Sudan, USA, Zambia
  • -
  • November 13 2014

On November 6th, the United Nations (U.N.) World Food Program (WFP) and the World Health Organization (WHO) called for a scaled-up medical response

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department

Sanctions update: EU and US introduce further sanctions in response to the situation in Ukraine; EU amends sanctions against Libya, Central African Republic and Syria

  • Herbert Smith Freehills LLP
  • -
  • Central African Republic, European Union, Libya, Russia, Syria, Ukraine, USA
  • -
  • June 25 2014

On 17 June 2014, the US Department of Treasury announced that it was designating seven further individuals on the basis that they are responsible for

Africa update - March 27 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Central African Republic, Egypt, Libya, South Sudan, Sudan, Uganda, USA
  • -
  • March 27 2014

On March 23rd, President Barack Obama notified Congress of his plans to deploy additional U.S. forces to Uganda to intensify the search for Lord’s

Africa update - March 20 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Central African Republic, Egypt, Libya, South Sudan, USA
  • -
  • March 20 2014

On March 16th, a U.S. Special Operations Command Europe Navy SEAL team, at the request of both the Libyan and Cypriot Governments, boarded and took

Africa update - March 13 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Burundi, Central African Republic, Egypt, Libya, South Sudan, Sudan, USA
  • -
  • March 13 2014

On March 7th, head of the African Union (AU) United Nations (U.N.) Mission in Darfur (UNAMID) Mohamed Ibn Chambas facilitated a meeting between AU

China update - March 7, 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • China, Libya, Taiwan, USA
  • -
  • March 7 2014

From March 19 to March 26, First Lady Michelle Obama will travel to China with stops in Beijing and Chengdu. During her trip, the First Lady will

Africa update - March 6, 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Central African Republic, Egypt, Libya, Sudan, USA
  • -
  • March 6 2014

On February 27th, United Nations (U.N.) Humanitarian Coordinator Toby Lanzer accompanied a World Health Organization (WHO) delegation on a visit to a

$1.1 billion and counting the new era of OFAC enforcement

  • Baker & Hostetler LLP
  • -
  • Libya, USA
  • -
  • March 4 2014

On February 13, 2014, BNP Paribas ("BNP"), France's largest bank, announced in its fourth quarter results that it will soon be joining the growing

2013 year-end Foreign Corrupt Practices Act update

  • Baker & Hostetler LLP
  • -
  • Libya, USA
  • -
  • February 10 2014

The third and fourth quarters of 2013 proved to be eventful and poten- tially prophetic as to the course the Foreign Corrupt Practices Act ("FCPA"