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Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Global Government Solutions 2016: Mid-Year Outlook
  • K&L Gates
  • Australia, Canada, European Union, Germany, Global, United Kingdom, USA
  • July 1 2016

As we issue this 2016 Mid-Year Outlook, the global community has begun to wrestle in earnest with the momentous political, economic, and doing


Key Takeaways: Government Enforcement Investigations - Trends and Perspectives from the UK, US and China
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 3 2016

On September 20, 2016, Skadden presented a seminar titled “Government Enforcement Investigations - Trends and Perspectives from the UK, US and China”


Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed


Innospec Inc.
  • Jenner & Block LLP
  • 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


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


Corporate crime & investigations update - 4 September 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom, USA
  • September 4 2015

The United States is considering sanctions against both Russian and Chinese individuals and companies for cyber attacks against U.S. commercial


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


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • Malta, United Kingdom, USA, European Union, Global, Guernsey
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


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