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Results: 1-10 of 13

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

Obama bans transactions with Libyan government and its controlled entities

  • Venable LLP
  • -
  • Global, Libya, USA
  • -
  • March 2 2011

The noose on conducting commercial transactions with Libya is tightening as a result of actions taken by President Obama this past Friday, February 25, followed soon thereafter by similar actions taken by the United Nations ("U.N.") and the European Union ("E.U."

Twitter transparency reveals government's social media demands

  • Duane Morris LLP
  • -
  • Global, USA
  • -
  • July 18 2012

Is the information you post via social media of potential governmental interest?

Financial services legislative and regulatory update - October 8, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Global, USA
  • -
  • October 8 2012

With Congress out of session and official Washington, DC conducting its business in a more relaxed pace, politics, and speculation continues to dominate everything

Sanctions imposed on significant transnational criminal organizations

  • Wiley Rein LLP
  • -
  • Global, USA
  • -
  • July 29 2011

On July 25, 2011, the President signed Executive Order 13581, imposing sanctions on significant transnational criminal organizations

New sanctions against Libya

  • Hogan Lovells
  • -
  • Global, Libya, USA
  • -
  • March 1 2011

In light of the recent events in Libya, the UN Security Council and various governments including the United States, the European Union (EU) and the United Kingdom have imposed new sanctions

United States imposes sanctions on Qadhafi family and the Libyan government and its entities

  • Holland & Knight LLP
  • -
  • Global, Libya, USA
  • -
  • March 1 2011

On the evening of February 25, 2011, President Obama issued an Executive Order requiring U.S. persons (e.g., U.S. banks, companies and individual citizens) to block the assets of Muammar Qadhafi and four of his family members

2012 mid-year OFAC update

  • Gibson Dunn & Crutcher LLP
  • -
  • Global, USA
  • -
  • July 27 2012

The first half of 2012 saw the Office of Foreign Assets Control ("OFAC") within the United States Department of Treasury continue enforcement of U.S. sanctions laws and issue a flurry of new regulations and guidelines

The United States, United Nations and European Union impose strict sanctions on Libyan regime

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • European Union, Global, USA
  • -
  • March 4 2011

In February 2011, unrest erupted in many Libyan cities, challenging the leadership and regime of Col. Muammar el-Qadhafi

U.S. and EU further relax sanctions against Libya

  • Wiley Rein LLP
  • -
  • European Union, Global, Libya, USA
  • -
  • September 26 2011

This memorandum briefly updates our September 22, 2011 summary of the easing of international economic sanctions by the United Nations, United States and European Union in support of the National Transitional Council of Libya