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Results: 1-10 of 472

La CEDH considère conforme la collecte des données téléphoniques personnelles par un juge d’instruction
  • Squire Patton Boggs
  • European Union
  • February 28 2017

Le 8 novembre 2016 la Cour européenne des droits de l’Homme s’est prononcée sur l’utilisation des données téléphoniques personnelles par un juge


Corporate Crime & Investigations Update - 6 January 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • January 9 2017

An aide to former UKIP leader Farage faces 20 years imprisonment and a fine of £203,000 after pleading guilty to fraud. It is reported that, Mr


Changes introduced by MLD4 and MLD5
  • Cummings Law Ltd
  • European Union
  • January 6 2017

The Fourth Anti-Money Laundering Regulation 8492015 (MLD4) came into force on 23 June 2015 with the aim of strengthening the EU’s defences against


US - President continues national emergency with respect to Colombian drug traffickers
  • Baker McKenzie
  • Colombia, USA
  • October 20 2016

On October 20, 2016, the Federal Register published Presidential Notice of October 18, 2016 - Continuation of the National Emergency With Respect to


Burma Opens for Business, but Companies Must Look Before They Leap
  • Hogan Lovells
  • Myanmar, USA
  • October 13 2016

On October 7, 2016, the President issued an Executive Order terminating the national emergency with respect to Burma as well as the Burmese Sanctions


Trademark Infringement Suit Against Kanye West Precluded by the First Amendment
  • Finnegan, Henderson, Farabow, Garrett & Dunner LLP
  • USA
  • October 6 2016

The U.S. District Court for the Southern District of New York recently dismissed a trademark infringement complaint against Kanye West on the ground


Assessing business bribery risk for foreign companies operating in Peru
  • TRACE International Inc
  • OECD, Peru
  • September 2 2016

Peru is ranked 44th out of 197 countries on the TRACE Matrix, which measures business bribery risk, reflecting a moderate risk of intensive government


Mass SJC: Failure to Adequately Investigate Sexual Harassment has Consequences - Hundreds of Thousands of Them
  • Verrill Dana LLP
  • USA
  • August 25 2016

Talk about sending a message! Massachusetts’ Supreme Judicial Court just reinstated a $540,000 jury verdict in favor of a finance manager at a Lexus


When It Absolutely, Positively Has to Be Indicted Overnight: How to Prevent Future Debacles Like the FedEx Prosecution
  • Pepper Hamilton LLP
  • USA
  • August 23 2016

Against the backdrop of years of unprecedented monetary penalties imposed through DOJ civil settlements and deferred prosecution agreements with


Yes, We Have No Bananas!
  • Bryan Cave LLP
  • USA
  • August 16 2016

The problem with many economic sanctions, particularly those aimed at drug lords, is that they wind up hurting the wrong people. Consider the case of