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Results: 1-10 of 703

New Jersey man pleads guilty to IEEPA and money laundering charges related to smuggling sensitive electronic components worth over $65 million to Russia
  • Akin Gump Strauss Hauer & Feld LLP
  • Global, Russia, USA
  • June 30 2015

Earlier this month, Alexander Brazhnikov Jr., a Moscow-born U.S. citizen, pleaded guilty in the U.S. District Court for the District of New Jersey to


International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital


Libya sanctions update
  • Wiley Rein LLP
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi


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


Final TPP language on trade secret protection disclosed
  • Orrick, Herrington & Sutcliffe LLP
  • USA, Global
  • October 22 2015

On October 5, 2015, years of protracted negotiations of the Trans-Pacific Partnership Agreement (“TPP”) concluded. The TPP is a proposed trade


Joel H. Trotter
  • Latham & Watkins LLP

Mark D. Anstoetter
  • Shook Hardy & Bacon LLP

Patrick Henderson
  • Shook Hardy & Bacon LLP

Greg Fowler
  • Shook Hardy & Bacon LLP

Debra S. Dunne
  • Shook Hardy & Bacon LLP