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 90

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

US and EU announce new sanctions on Russian and Ukrainian individuals in response to events in crimea

  • Bryan Cave LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 17 2014

A review of business and other dealings with parties in Russia and the Ukraine is in order in light of sanctions imposed today by the United States

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

Financial services update on UK and European regulatory developments

  • Dechert LLP
  • -
  • European Union, Ireland, United Kingdom, USA
  • -
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by

Hogan Lovells global payments newsletter - 22 October 2013

  • Hogan Lovells
  • -
  • European Union, Germany, Poland, Spain, United Kingdom, USA, Vatican City State
  • -
  • October 22 2013

The Commission has published a consultation on crowd funding in the European Union ("EU"). The consultation explores how EU action can promote crowd

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other

U.S. and EU sanctions: how are insurers affected?

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, USA
  • -
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has

Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective

  • McDermott Will & Emery
  • -
  • European Union, USA
  • -
  • February 20 2009

The European Commission has presented the results of its review of the US Treasury Department's undertakings to the European Union regarding the Terrorist Finance Tracking Programme (TFTP

Financial sanctions affecting Libya further update

  • Clifford Chance LLP
  • -
  • European Union, Global, Libya, United Kingdom, USA
  • -
  • May 5 2011

As detailed in our March 2011 briefing, since February, the United Nations, the United States and the European Union have all imposed sanctions on the Libyan government and select Libyan companies, which to date have reportedly resulted in the freezing of Libyan state assets estimated at $120 billion

New sanctions against Libya

  • McDermott Will & Emery
  • -
  • European Union, Libya, United Kingdom, USA
  • -
  • March 4 2011

In response to the increasingly violent response by the Qadhafi regime to the protests and revolution occurring in Libya, the international community has responded with a series of new trade sanctions against Libya aimed at Colonel Qadhafi, his family and associates, and his government