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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”


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


Corporate Crime & Investigations Update 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory


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


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


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


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


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


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

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


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