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Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Corporate Crime & Investigations Update 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory


Key Takeaways: Government Enforcement Investigations - Trends and Perspectives from the UK, US and China
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, China, United Kingdom
  • October 3 2016

On September 20, 2016, Skadden presented a seminar titled “Government Enforcement Investigations - Trends and Perspectives from the UK, US and China”


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • USA, Australia, Canada, European Union, United Kingdom
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


International Trade Compliance Update - August 2016
  • Baker & McKenzie
  • European Union, OECD, United Kingdom, USA
  • August 3 2016

On 29 July 2016, the WTO announced that Afghanistan joined the WTO as its 164th member, after nearly 12 years of negotiating its accession terms. It


International Trade Compliance Update - July 2016
  • Baker & McKenzie
  • European Union, OECD, United Kingdom, USA
  • July 14 2016

On 29 June 2016, the WTO announced that Afghanistan notified the WTO that its Parliament has ratified its Protocol of Accession, clearing the final


Corporate Crime & Investigation Update - 1 July 2016
  • Addleshaw Goddard LLP
  • Chile, China, European Union, France, South Africa, United Kingdom, USA
  • July 1 2016

Chinese state media has reported that Chinese prosecutors accused Zhang Lijun, a former deputy environment minister, of taking 2.4 million yuan ($361


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, France, United Kingdom, USA
  • June 27 2016

The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt


A Brief Brexplanation of Brexit and Brexport
  • Bryan Cave LLP
  • European Union, United Kingdom, USA
  • June 24 2016

Although Brexit is unlikely to be in effect for almost two years or more, there are some questions as to what impact Brexit might have on British