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Re: Burma (or is it Myanmar?): why we are all lost in translation

Bryan Cave LLP
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Myanmar, USA
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May 12 2013

The White House last week issued a notice continuing the national emergency with respect to Burma. The notice itself is an annual rite of passage for

It takes two to Argentine tango

Bryan Cave LLP
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Argentina, USA
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April 24 2013

The U.S. Justice Department announced yesterday that Ralph Lauren Corporation agreed to pay $882,000 to resolve alleged FCPA violations. According to

Further easing of U.S. sanctions and clarification of “new investment” reporting requirement

Baker & McKenzie
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USA
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March 28 2013

Following the significant easing of U.S. sanctions against BurmaMyanmar (“Burma”) in 2012, the U.S. Treasury Department’s Office of Foreign Assets

Designations

Winston & Strawn LLP
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USA
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March 4 2013

On February 26th, the Treasury Department designated Mullah Ahmed Shah Noorzai pursuant to Executive Order 13224, which targets terrorists and their

U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8

Foley & Lardner LLP
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Iran, USA
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February 21 2013

This rule has now ended. On February 7, 2013, the United States ended a temporary moratorium on new sanctions targeting foreign corporations that

U.S. Congress enacts additional sanctions targeting Iran

Baker & McKenzie
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Iran, USA
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January 31 2013

On January 2, 2013, President Obama signed into law the National Defense Authorization Act for Fiscal Year 2013, which includes the “Iran Freedom and

Wire stripping: what is old is new again

Miller Canfield PLC
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USA
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January 28 2013

Recently, Standard Chartered Bank (SCB) was in the news again for stripping original wire details so that payments would go undetected by the U.S

A few interviewing tipstechniques for importexportFCPA investigations: part 1

Braumiller Schulz LLP
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USA
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January 17 2013

For those of you with children who have told you earnestly that they were not even born when the expensive antique vase was broken in the living room

Iran sanctions update

Holland & Knight LLP
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USA
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January 16 2013

The United States continues to impose additional layers of sanctions on Iran. The rate of change and complexity of U.S. sanctions laws present

Congress mandates additional sanctions against Iran

Bryan Cave LLP
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USA
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January 11 2013

Congress has imposed yet additional sanctions against Iran as part of the National Defense Authorization Act signed into law on January 2nd. This

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Search results

Re: Burma (or is it Myanmar?): why we are all lost in translation

It takes two to Argentine tango

Further easing of U.S. sanctions and clarification of “new investment” reporting requirement

Designations

U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8

U.S. Congress enacts additional sanctions targeting Iran

Wire stripping: what is old is new again

A few interviewing tipstechniques for importexportFCPA investigations: part 1

Iran sanctions update

Congress mandates additional sanctions against Iran

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