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Crisis in the Crimea: sanctions update 3
  • Reed Smith LLP
  • European Union, Russia, Ukraine, USA
  • March 27 2014

The Russian Federation and the United States continue to clash over the proposed annexation of Crimea from Ukraine, with the United States adding 20

Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • France, Germany, Iran, Russia, United Kingdom, USA, China, European Union
  • 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 25 - 29 April 2016
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Poland, United Kingdom, USA
  • May 4 2016

The EU Parliament Plenary session has adopted the text of the proposed regulation on indices used as benchmarks in Financial Instruments and

US and EU announce new sanctions on Russian and Ukrainian individuals in response to events in crimea
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • March 17 2014

A review of business and other dealings with parties in Russia and the Ukraine is in order in light of sanctions imposed today by the United States

Funds Bulletin - September 2016
  • Baker & McKenzie
  • European Union, United Kingdom, USA
  • September 30 2016

The European Parliament has adopted, with amendments, the European Commission's proposal

From Frankfurt to behind American bars the story of Romano Pisciotti and its impact on executives working for companies involved in cartel behaviour
  • Fried Frank Harris Shriver & Jacobson LLP
  • European Union, USA
  • July 29 2014

In July 2014, yet another attempt by Romano Pisciotti to challenge his extradition from Germany to the United States on cartel charges failed when

A nail in the coffin for Exclusive Jurisdiction clauses?
  • DAC Beachcroft
  • European Union, USA
  • October 4 2016

Arising out of the ongoing FIFA corruption scandal comes the recent US judgment in Eduardo Li v Certain Underwriters at Lloyd's, London, Axis

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

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

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

Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against