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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


Will China’s currency devaluation complicate the Trans-Pacific Partnership?
  • Foley & Lardner LLP
  • China, USA
  • August 27 2015

As trade ministers from 12 Pacific Rim countries continue to negotiate the Trans-Pacific Partnership (TPP) deal, China’s recent currency devaluation


Financial services update vol. 10, issue 22
  • Winston & Strawn LLP
  • Australia, China, USA
  • June 29 2015

China and Australia recently signed the ChinaAustralia Free Trade Agreement (ChAFTA) after ten years of negotiations. Upon full implementation of


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker & McKenzie
  • China, France, Germany, Iran, Russia, Switzerland, United Kingdom, USA
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


International regulatory update - 13 17 October 2014
  • Clifford Chance LLP
  • Thailand, United Kingdom, USA, China, European Union, France, Germany, South Korea
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U