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Results: 1-7 of 7

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

Crackdown on internet cons

  • Gardere Wynne Sewell LLP
  • -
  • Australia, Canada, United Kingdom, USA
  • -
  • October 4 2012

The New York Times reported that a number of governments have banded together to combat Internet con artists

Managing your risks under global anti-corruption regimes

  • Piper Alderman
  • -
  • Australia, United Kingdom, USA
  • -
  • September 13 2012

Pharmaceutical and medical device companies operate in a stringent regulatory environment

Risky gifts: why PE sponsors must get anti-corruption compliance right

  • King & Wood Mallesons
  • -
  • Australia, United Kingdom, USA
  • -
  • March 18 2013

Globally there has been a steady growth in both the creation and enforcement of anti-corruption laws, particularly in a number of the most

DDTC issues proposed rule to implement US-Australia and US-UK Defense Trade Cooperation Treaties

  • Steptoe & Johnson LLP
  • -
  • Australia, United Kingdom, USA
  • -
  • December 1 2011

On November 22, 2011, the US Department of State, Directorate of Defense Trade Controls (DDTC) published a proposed rule to implement Defense Trade Cooperation Treaties between the United States and Australia, and between the United States and the United Kingdom

A guide to anti-corruption legislation in Asia Pacific

  • Clifford Chance LLP
  • -
  • Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • June 3 2013

The purpose of this handbook is to provide an overview of the anti-corruption regimes in Asia Pacific. Each section features the key pieces of

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government

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