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Public International Law update - A round up of developments
  • Herbert Smith Freehills LLP
  • United Kingdom, USA, France
  • February 4 2016

The have been a number of interesting and significant developments in the field of Public International Law around the globe since our last update

Corporate Crime Update - January 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • January 29 2016

We reported in October 2015 that medical imaging firm Analogic Corp had disclosed its proposal to pay $1.6 million to settle a Foreign Corrupt

Le Jour de la Mise en Œuvre (le 16 Janvier), marque un assouplissement significatif des sanctions de l'UE et des Etats-Unis contre l'Iran
  • Herbert Smith Freehills LLP
  • European Union, Iran, USA
  • January 19 2016

Le 16 janvier 2016, ou Jour de la Mise en Œuvre , les législations américaines et européennes sont entrées en vigueur et ont assoupli de

"Implementation Day" (16 January 2016) marks a significant relaxation of EU and US sanctions against Iran
  • Herbert Smith Freehills LLP
  • USA, European Union, Iran
  • January 18 2016

On 16 January 2016, or "Implementation Day", legislation in the United States ("US") and European Union ("EU") came into effect, relaxing

Cyber Security Quarterly Round-Up: January 2016
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, Singapore, USA
  • January 14 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice

Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse

U.S. District Court allows Gold Reserve to enforce its award against Venezuela in Washington, D.C.: Gold Reserve Inc., v. Bolivarian Republic of Venezuela
  • Herbert Smith Freehills LLP
  • USA
  • December 23 2015

In September 2014, Gold Reserve won a significant arbitral award ("Award") worth more than US$760 million (and counting, because of post-award

Corporate Crime Update - December 2015 - United States
  • Herbert Smith Freehills LLP
  • Burundi, Iran, Liberia, USA
  • December 21 2015

The Securities and Exchange Commission (the "SEC") has issued its 2015 annual report to Congress on the Dodd-Frank Whistleblower program. This report

New York State Proposes New Anti-Money Laundering and Sanctions Compliance Regulations for Financial Institutions
  • Herbert Smith Freehills LLP
  • USA
  • December 18 2015

The New York Department of Financial Services (“DFS”) recently proposed a regulation, which imposes new anti-money laundering (“AML”) and sanctions

US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
  • Herbert Smith Freehills LLP
  • China, USA
  • December 17 2015

Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement