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Results: 1-10 of 793

Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • United Kingdom, USA, European Union, Global, Guernsey, Malta
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


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


Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


WTO Appellate Body Report: Colombia - Textiles
  • White & Case LLP
  • Global, USA
  • June 16 2016

The World Trade Organization (WTO) Appellate Body has ruled that a Colombian law designed to combat money laundering violates Colombia's tariff


Make Sure Your M&A Due Diligence Checklist is Complete
  • Association of Corporate Counsel
  • Global, USA
  • September 8 2016

A list of import and export topics to include in your pre-acquisition checklist


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


Robert Clifton Burns
  • Bryan Cave LLP

Brian Gordon
  • Holman Fenwick Willan LLP

Tatyana Talyanskaya
  • Bryan Cave LLP