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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


International Regulatory Update 30 January - 03 February 2017
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, United Kingdom, USA
  • February 7 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


A Trump Administration is a reality. So, now what?
  • Corrs Chambers Westgarth
  • Australia, China, USA
  • November 11 2016

It is a victory that will have far-reaching implications for the global world order and economy. Quite what they shall be is unclear. With Republicans


DOJ Teams Up With OFAC to Bring Enforcement against Chinese Front Company
  • BuckleySandler LLP
  • China, USA
  • September 30 2016

On September 26, the DOJ announced charges against a Chinese trading company and its executives for conspiracy to violate the International Emergency


North Korea sanctions update, June 2016
  • Holman Fenwick Willan LLP
  • China, European Union, North Korea, USA
  • June 16 2016

Amid continuing frustration at the activities of North Korea, including allegations of a link between North Korea and cyber attacks against banks in


Sanctions Round Up: First Quarter 2016
  • Shearman & Sterling LLP
  • China, Cuba, Iran, Ukraine, USA, Libya, Myanmar, North Korea, Russia, Sudan, Syria
  • April 18 2016

OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama’s policy changes announced on December 17


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


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


We read the Zimbabwe Herald so you don’t have to
  • Bryan Cave LLP
  • China, USA, Zimbabwe
  • October 13 2015

The Zimbabwe Herald, the alleged newspaper and confirmed propaganda organ of the sanctioned Mugabe regime, is all excited by the launch of the China


Will China’s currency devaluation complicate the Trans-Pacific Partnership?
  • Foley & Lardner LLP
  • China, USA
  • September 24 2015

As trade ministers from 12 Pacific Rim countries continue to negotiate the Trans-Pacific Partnership (TPP) deal, participants in the auto industry on