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New sanctions against Libya
  • Hogan Lovells
  • Global, Libya, USA
  • March 1 2011

In light of the recent events in Libya, the UN Security Council and various governments including the United States, the European Union (EU) and the United Kingdom have imposed new sanctions

From intent to outcome: balloting and tabulation around the world
  • Caplin & Drysdale, Chartered
  • Global, USA
  • April 8 2009

Election winners often claim that their victory was a reflection of the voters’ will, and in an ideal world those claims would always be accurate

International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • Global, India, Poland, Singapore, United Kingdom, USA, European Union, France
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

Twitter transparency reveals government's social media demands
  • Duane Morris LLP
  • Global, USA
  • July 18 2012

Is the information you post via social media of potential governmental interest?

2012 mid-year OFAC update
  • Gibson Dunn & Crutcher LLP
  • Global, USA
  • July 27 2012

The first half of 2012 saw the Office of Foreign Assets Control ("OFAC") within the United States Department of Treasury continue enforcement of U.S. sanctions laws and issue a flurry of new regulations and guidelines

The Syrian sanctions regime
  • Eversheds LLP
  • European Union, Global, Syria, USA
  • July 19 2012

The continuing crisis in Syria is now well documented by national and international press

Obama bans transactions with Libyan government and its controlled entities
  • Venable LLP
  • Global, Libya, USA
  • March 2 2011

The noose on conducting commercial transactions with Libya is tightening as a result of actions taken by President Obama this past Friday, February 25, followed soon thereafter by similar actions taken by the United Nations ("U.N.") and the European Union ("E.U."

United States imposes sanctions on Qadhafi family and the Libyan government and its entities
  • Holland & Knight LLP
  • Global, Libya, USA
  • March 1 2011

On the evening of February 25, 2011, President Obama issued an Executive Order requiring U.S. persons (e.g., U.S. banks, companies and individual citizens) to block the assets of Muammar Qadhafi and four of his family members

The United States, United Nations and European Union impose strict sanctions on Libyan regime
  • Fried Frank Harris Shriver & Jacobson LLP
  • European Union, Global, USA
  • March 4 2011

In February 2011, unrest erupted in many Libyan cities, challenging the leadership and regime of Col. Muammar el-Qadhafi

The new era of FCPA enforcement
  • Dorsey & Whitney LLP
  • Global, USA
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act