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Extraterritorial application of US and UKEU law - A threat also for Swiss companies?
  • MME Legal Tax Compliance
  • European Union, Switzerland, United Kingdom, USA
  • May 20 2016

Swiss export-oriented companies are facing an increase in regulatory challenges. They have to comply with local and target market regulations, but


Extraterritoriale Anwendung von US und UKEU Recht - Eine Gefahr auch für Schweizerische Unternehmen?
  • MME Legal Tax Compliance
  • European Union, United Kingdom, USA
  • May 13 2016

Schweizerische, auf den Export ausgerichtete Unternehmen stehen zunehmend vor einer neuen Herausforderung. Sie müssen nicht nur die schweizerischen


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


Alerte Compliance - Mars 2016
  • Taylor Wessing
  • France, United Kingdom, USA
  • March 25 2016

Les entreprises françaises ont un temps regardé avec un effarement un peu lointain les sanctions des Autorités américaines qui frappaient les


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds LLP
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


Corporate Crime & Investigations Update - 23 December 2015
  • Addleshaw Goddard LLP
  • Brazil, Iran, Switzerland, United Kingdom, USA
  • December 23 2015

On 15 December 2015, two football officials, Rafael Callejas and Juan Angel Napout pleaded not guilty to U.S. charges that they took bribes in


Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • Iran, Russia, United Kingdom, USA, China, European Union, France, Germany
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed


Corporate crime & investigations update - 26 October 2015
  • Addleshaw Goddard LLP
  • Brazil, China, Germany, Romania, United Kingdom, USA
  • October 26 2015

John Ashe, a former president of the U.N. General Assembly, a billionaire real estate developer and three others were indicted on Tuesday in an


Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to