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Results: 1-10 of 36

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

International developments

  • Winston & Strawn LLP
  • -
  • Canada, European Union, USA
  • -
  • February 25 2013

The U.S. is not alone when it comes to AML concerns. Earlier this month, Canada amended its anti-money laundering law which is known as "The Proceeds

Conflict minerals rule weekly recap 13 February 8, 2013

  • Squire Sanders
  • -
  • Democratic Republic of Congo, European Union, Japan, USA
  • -
  • February 18 2013

Seiko Epson Corporation, commonly known as Epson, is a Japanese electronics company and one of the world’s largest manufacturers of computer printers

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Sanders
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve

Conflicts between German prohibitions of boycott measures and US anti-terrorism law

  • Baker & McKenzie
  • -
  • European Union, Germany, USA
  • -
  • November 20 2012

The European financing market is increasingly faced with the conflict between, on one hand, US anti-terrorism laws imposing obligatory sanctions in line with US foreign policy and, on the other hand, German foreign trade laws which prohibit boycott measures

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

Clients in cross-border investigations: considerations relating to privilege

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • European Union, USA
  • -
  • August 2 2012

This era of instantaneous cross-border communication and commerce has brought with it a corresponding increase in the application of the white-collar criminal laws of various countries to companies’ international operations

Corporate crime update - July 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • -
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

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