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Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to

Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Corporate crime & investigations update - 21 August 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • August 21 2015

Anti-money laundering body Austrac to begin legal proceedings against Tabcorp Australia’s financial intelligence unit, Austrac, is taking wagering

Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • France, Germany, Iran, Russia, United Kingdom, USA, China, European Union
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the

Corporate crime update - July 2012
  • Herbert Smith Freehills LLP
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

New sanctions against Libya
  • McDermott Will & Emery
  • European Union, Libya, United Kingdom, USA
  • March 4 2011

In response to the increasingly violent response by the Qadhafi regime to the protests and revolution occurring in Libya, the international community has responded with a series of new trade sanctions against Libya aimed at Colonel Qadhafi, his family and associates, and his government

Innospec Inc.
  • Jenner & Block
  • United Kingdom, USA
  • September 20 2010

Innospec Inc., a Delaware corporation, pleaded guilty to defrauding the United Nations (UN), to violating the FCPA, and to violating the U.S. embargo against Cuba

Libya sanctions update
  • Wiley Rein LLP
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi

New North Korea sanctions: import ban; new SDN; advisory from the United Kingdom's HM Treasury
  • Wiley Rein LLP
  • North Korea, United Kingdom, USA
  • April 19 2011

While primary sanctions focus remains on Libya and Iran, there have been some recent updates to sanctions targeting North Korea