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Results: 1-10 of 796

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

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


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


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


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 & 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


Fast-moving developments in Middle East prompt changing trade sanctions
  • McDermott Will & Emery
  • Libya, Syria, United Kingdom, USA
  • October 7 2011

Fast-moving developments in the Middle East and North Africa have resulted in the swift imposition of new U.S. and EU trade sanctions


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


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


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

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


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