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Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


WTO’s ruling against India’s ban on U.S. agricultural products may finally open market for American farmers
  • Kelley Drye & Warren LLP
  • Global, India, USA
  • June 30 2015

On June 4, 2015, the World Trade Organization (WTO) Appellate Body ruled in favor of the United States and affirmed the WTO dispute settlement


Use of visas at company investigated U.S. looks at hiring of foreign workers by a California utility and two Indian firms
  • Foster
  • India, USA
  • June 15 2015

The U.S. government is investigating two Indian outsourcing firms and a California power company over whether they violated labor and immigration


EU customs practice group - April 2015
  • White & Case LLP
  • Canada, European Union, India, Japan, Mexico, Moldova, Singapore, Thailand, Turkey, Ukraine, USA, Vietnam
  • May 14 2015

Following comments raised during the “inter-service” consultations (between the various European Commission Directorates and the Commission Legal


International law bulletin - vol. 20, No. 4
  • Nelson Mullins Riley & Scarborough LLP
  • Brazil, Canada, China, India, USA
  • May 4 2015

Export tariffs will be removed on numerous rare earth metals and minerals being exported from China after the World Trade Organization (WTO) ruled


Doing business in India
  • Nishith Desai Associates
  • Canada, Germany, India, Japan, Mauritius, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 30 2015

India is the seventh largest country by area and the second-most populous country in the world. It has a large and growing middle-class with an


Competition law bulletin - April 2015
  • Zhong Lun Law Firm
  • Australia, Brazil, China, European Union, India, Japan, Russia, South Africa, South Korea, USA
  • April 27 2015

On April 3, 2015, Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued a case review list setting out the 62 concentrations of


Guide to going global - tax 2015
  • DLA Piper LLP
  • USA, Spain, Sweden, Switzerland, Taiwan, Turkey, United Kingdom, Ireland, Italy, Japan, Mexico, Poland, Singapore, Canada, China, Denmark, France, Germany, India, Australia, Austria, Brazil
  • April 17 2015

Many companies today aim to scale their businesses globally and into multiple countries simultaneously. In order to help clients meet this challenge


ITC Section 332 investigations invite industry input
  • Kelley Drye & Warren LLP
  • Cuba, India, USA
  • March 30 2015

One of the United States' top trading partners and a second country that has recently been in the news are the focus of two ongoing economic analyses


President Obama’s visit to India raises hopes for more significant nuclear cooperation with India but leaves lingering uncertainty for suppliers
  • Hogan Lovells
  • India, USA
  • March 11 2015

President Barack Obama's January 2015 visit to India began with the announcement of an agreement with Prime Minister Narendra Modi to facilitate