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Sanctions imposed on significant transnational criminal organizations
  • Wiley Rein LLP
  • Global, USA
  • July 29 2011

On July 25, 2011, the President signed Executive Order 13581, imposing sanctions on significant transnational criminal organizations


U.S. and EU further relax sanctions against Libya
  • Wiley Rein LLP
  • European Union, Global, Libya, USA
  • September 26 2011

This memorandum briefly updates our September 22, 2011 summary of the easing of international economic sanctions by the United Nations, United States and European Union in support of the National Transitional Council of Libya


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


Financial services legislative and regulatory update - October 8, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA, Global
  • October 8 2012

With Congress out of session and official Washington, DC conducting its business in a more relaxed pace, politics, and speculation continues to dominate everything


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


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


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?


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


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


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