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Results: 1-10 of 2,570

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


Dissenting from Order Denying Rehearing En Banc, Judges Voice Concerns About Overbroad Criminal Statutes Enabling Prosecutorial Abuse
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • February 16 2017

Yesterday the Second Circuit issued an order denying rehearing en banc in United States v. Marinello, No. 15-224, after an active judge of the Court


ABCs of Fund Formation
  • Venable LLP
  • USA
  • February 14 2017

So you want to form a fund - everybody's doing it, right? More and more entrepreneurs are exploring whether to form a fund to fulfill their


Trump Foundation Admits to Self-Dealing
  • Holland & Hart LLP
  • USA
  • February 13 2017

The rules and regulations surrounding the operation of family foundations contain traps for the unwary and prohibit self-dealing transactions. We


Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Canada, Ireland, United Kingdom, USA
  • February 7 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's


The blockchain revolution: An Analysis of Regulation and Technology related to distributed Ledger Technologies
  • DLA Piper LLP
  • Australia, USA
  • February 7 2017

Blockchain is on the verge of revolutionizing how we interact in the digital world. It has far reaching applications from the Financial industry to


Keeping Your Family Foundation in Compliance
  • Buchanan Ingersoll & Rooney PC
  • USA
  • February 1 2017

The 2016 election cycle made Front Page news of certain failures in compliance by both the Bill, Hillary & Chelsea Clinton Foundation and The Donald


Funds Talk: February 2017
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • February 1 2017

As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the


FCPA 2016 Year in Review
  • Jones Day
  • Ireland, OECD, United Kingdom, USA
  • January 30 2017

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity


2016 FCPA Year-End Report
  • Baker & Hostetler LLP
  • Ireland, United Kingdom, USA
  • January 25 2017

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S