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Corporate Crime Update - March 2016 - United States
  • Herbert Smith Freehills LLP
  • Cuba, USA, Uzbekistan, China
  • March 31 2016

We reported in December that VimpelCom, the Dutch telecommunications company, made $900 million Accounting provision relating to bribery

Cuba-2010: a journey back in time with a bright future
  • Epstein Becker Green
  • Cuba, USA
  • March 12 2010

The enactment of the Agrarian Reform Law of 1959, land “reform” legislation that resulted in the nationalization of large estates and companies by the Cuban Government, not only resulted in mistrust -- but also 50 years of a severed relationship -- between the United States and Cuba

John W. Boscariol
  • McCarthy Tétrault LLP

David J. Leiter
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC

Steve Ganis
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC

Ashley W. Craig
  • Venable LLP

Todd R. Overman
  • Bass, Berry & Sims PLC

Andrew E. Bigart
  • Venable LLP

Lindsay B. Meyer
  • Venable LLP

Lowell Sachs
  • Ogletree Deakins