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United Nations, European Union, and the United States ease economic sanctions against Libya
  • Hogan Lovells
  • European Union, Libya, USA
  • September 19 2011

On Friday 16 September 2011, the United Nations (UN) Security Council adopted Regulation 2009 (2011), which paves the way for further lifting of economic sanctions against Libya, most notably by removing the Libyan National Oil Corporation and Zuietina Oil Company from the sanctions list


Clients in cross-border investigations: considerations relating to privilege
  • Morvillo Abramowitz Grand Iason & Anello PC
  • European Union, USA
  • August 2 2012

This era of instantaneous cross-border communication and commerce has brought with it a corresponding increase in the application of the white-collar criminal laws of various countries to companies’ international operations


SFO investigations, bribery and corruption
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government


Corporate crime update - July 2012
  • Herbert Smith Freehills LLP
  • North Korea, Spain, Syria, United Kingdom, USA, European Union, Germany, Iran
  • 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


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


Recent developments for the first quarter 2013
  • Baker & McKenzie
  • Australia, Canada, European Union, France, Germany, Ireland, Switzerland, Turkey, United Kingdom, USA, Israel, Japan, New Zealand, Romania, Russia, Singapore
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter


EU and US expand sanctions in relation to Ukraine
  • Clyde & Co LLP
  • European Union, Russia, Ukraine, USA
  • April 29 2014

The EU and US have broadened their respective sanctions regimes in relation to the ongoing instability in Ukraine, citing a failure by Russia and by


Russian against time: new sanctions and lowered expectations as Ukraine crisis continues
  • Sheppard Mullin Richter & Hampton LLP
  • European Union, Russia, Ukraine, USA
  • May 1 2014

There's no end in sight for the turmoil in Ukraine. And there's no end in sight for international sanctions against Russia for causing that turmoil


Ukraine Russia sanctions alert
  • Freshfields Bruckhaus Deringer LLP
  • European Union, Russia, Ukraine, USA
  • March 17 2014

Our Ukraine Russia Sanctions Response Group continues to follow closely events in Ukraine and the actions taken in response by the United States, and


International regulatory update - 3 7 March 2014
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament