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Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning


EU political update: 23 27 June 2014
  • Clifford Chance LLP
  • China, European Union, USA
  • June 23 2014

On 19 June 2014, during the fourth Biennial High-Level Consumer Product Safety Trilateral Summit which was held in Brussels, officials of the


International news: focus on compliance - winter 2014
  • McDermott Will & Emery
  • China, European Union, Germany, Global, USA
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery


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


Significant new developments regarding the U.S. and EU Ukraine-related sanctions and export controls
  • Hogan Lovells
  • European Union, Russia, Ukraine, USA
  • August 1 2014

Both the United States and the European Union have issued further sanctions measures related to the situation in Ukraine. In a more coordinated


This week in securities litigation (week ending June 20, 2014)
  • Dorsey & Whitney LLP
  • Australia, European Union, Hong Kong, Japan, United Kingdom, USA
  • June 19 2014

High speed trading and conflict of interest in the market place were the topics of the week. Two Senate committees held hearings on the issues which


EU and United States rapidly beef up sanctions against Russian economic sectors
  • Bryan Cave LLP
  • European Union, Russia, USA
  • August 1 2014

In recent days the European Union and United States have acted in concert to increase pressure on Russia in relation to the situation in Ukraine


Foreign bribery update April 2014
  • Johnson Winter & Slattery
  • Australia, European Union, United Kingdom, USA
  • April 15 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Update on developments regarding the U.S. and EU Ukraine related sanctions
  • Hogan Lovells
  • European Union, Ukraine, USA
  • April 15 2014

The United States and European Union continue to apply pressure to address the escalating situation in Ukraine, including issuing additional


Second Circuit Court of Appeals opens the door for extraterritorial RICO claims
  • Clifford Chance LLP
  • European Union, USA
  • April 25 2014

Taking a step back from the recent trend to limit the extraterritorial application of US law, an influential federal appellate court has reinstated