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Results: 1-10 of 1,125

Corporate Crime & Investigations Update - 10 March 2017
  • Addleshaw Goddard LLP
  • Australia, South Korea, United Kingdom, USA
  • March 10 2017

Ben Morgan, Joint Head of Bribery and Corruption at the SFO, gave a speech at Norton Rose Fulbright LLP in which he considered the outcomes of the


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, United Kingdom, USA, Canada
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


EU-US: Export Controls & Sanctions Update
  • Squire Patton Boggs
  • European Union, Global, United Kingdom, USA
  • January 31 2017

On 19 December, the Council extended the application of economic sanctions targeting specific sectors of the Russian economy for a further six months


January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Corporate Crime & Investigations Update - 19 December 2016
  • Addleshaw Goddard LLP
  • European Union, Russia, United Kingdom, USA
  • December 20 2016

In order to further cooperation between law enforcement in the US and UK, the Criminal Division of the US Department of Justice is planning to second


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


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
  • China, United Kingdom, USA
  • October 3 2016

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