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International regulatory update - 2 6 June 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Netherlands, Singapore, United Arab Emirates, United Kingdom, USA
  • June 9 2014

The EU Commission has issued a request to the European Securities and Markets Authority (ESMA) for technical advice on implementing acts concerning

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

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

Seeing through the smoked-filled rooms of sanctions
  • Bryan Cave LLP
  • Canada, European Union, Russia, USA
  • June 23 2014

The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross

Public ownership register given the green light by EU Parliament
  • Locke Lord LLP
  • European Union, United Kingdom, USA
  • March 25 2014

Money laundering and tax evasion will be harder to hide following the approval of new amendments to the EU's proposed Fourth Anti-Money Laundering

RussiaUkraine sanctions
  • Roetzel & Andress
  • European Union, Russia, Ukraine, USA
  • August 6 2014

On July 29, 2014, President Obama imposed tough new sanctions on Russia due to the situation in Ukraine. These "Level 3" sanctions followed two

US and EU tighten sanctions against Russian banks, defense and energy sectors
  • Husch Blackwell LLP
  • European Union, Russia, USA
  • September 13 2014

Yesterday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced increased economic sanctions against Russia, including

Conflict minerals rule weekly recap 13 February 8, 2013
  • Squire Patton Boggs
  • Democratic Republic of Congo, European Union, Japan, USA
  • February 18 2013

Seiko Epson Corporation, commonly known as Epson, is a Japanese electronics company and one of the world’s largest manufacturers of computer printers

Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a

Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require