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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

Australian Court sentences export defendant to good behavior

Bryan Cave LLP
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Australia
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April 9 2013

Ian Chow, an Australian expatriate living in New Guinea and who is the managing director of the Lae Biscuit Company in Lae, New Guinea, pleaded

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

Australia announces new sanctions against Iran

Herbert Smith Freehills LLP
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Australia
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January 31 2013

On 10 January 2013, the Australian Foreign Minister, Bob Carr, announced the Australian Government's intention to implement further autonomous

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

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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

Australian Court sentences export defendant to good behavior

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

Australia announces new sanctions against Iran

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

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