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Results: 1-10 of 45

Have you filed your BE-10 Form yet? Reporting deadline looms for all U.S. persons with interests in foreign affiliates
  • Bryan Cave LLP
  • USA
  • May 8 2015

If you or your company directly or indirectly owned 10 percent or more of a foreign enterprise at any time during your 2014 fiscal year, you are


Legislation on an Iran nuclear agreement makes the lifting of Iranian sanctions subject to existing legislative requirements
  • Bryan Cave LLP
  • Iran, USA
  • April 23 2015

It is a mistake to assume that the Administration will have a free hand in implementing whatever sanctions relief it may have committed to in any


The impact on trade of Cuba no longer seen a sponsor of terrorism
  • Bryan Cave LLP
  • Cuba, USA
  • April 21 2015

The Administration's recent announcement that it will remove Cuba from the list of State Sponsors of Terrorism will have no immediate impact as a


Corporate acquisitions and the FCPA: DOJ reiterates that successor liability does not necessarily create FCPA liability
  • Bryan Cave LLP
  • USA
  • November 19 2014

On November 7, 2014, the Department of Justice ("DOJ") issued an opinion reinforcing its position that successor liability will not "create liability


The tangled web of sanctions against Russia
  • Bryan Cave LLP
  • European Union, Russia, USA
  • September 24 2014

Starting last March with the issuance of Executive Order 13660, the United States began imposing sanctions against Russian interests because of the


No FCPA liability or penalties for former noble executives: SEC settles FCPA claims on eve of trial
  • Bryan Cave LLP
  • USA
  • July 7 2014

The Securities and Exchange Commission ("SEC") is no longer headed to trial this week in a case where it alleged bribery violations against two


Who is a foreign official under the FCPA? U.S. appeals court affirms government’s broad reading of instrumentality
  • Bryan Cave LLP
  • USA
  • May 19 2014

Last week, the Eleventh Circuit affirmed the Department of Justice's ("DOJ") broad interpretation of "instrumentality," and, therefore, who qualifies


U.S. expands sanctions against Russia by freezing more assets and restricting exports
  • Bryan Cave LLP
  • Russia, Ukraine, USA
  • April 29 2014

The White House has expanded sanctions against Russia because of the situation in Ukraine by adding seven Russian individuals and seventeen Russian


Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)
  • Bryan Cave LLP
  • Canada, European Union, Russia, Ukraine, USA
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series


While some things changed, much stays the same as the EU and the United States relax sanctions against Iran
  • Bryan Cave LLP
  • USA, European Union, Iran
  • January 28 2014

Last week, the EU and the United States announced the relaxation of sanctions against Iran in accordance with the nuclear pact Iran reached with the