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Corporate Crime Update - March 2016 - United States
  • Herbert Smith Freehills LLP
  • China, Cuba, USA, Uzbekistan
  • March 31 2016

We reported in December that VimpelCom, the Dutch telecommunications company, made $900 million Accounting provision relating to bribery

Cuba-2010: a journey back in time with a bright future
  • Epstein Becker Green
  • Cuba, USA
  • March 12 2010

The enactment of the Agrarian Reform Law of 1959, land “reform” legislation that resulted in the nationalization of large estates and companies by the Cuban Government, not only resulted in mistrust -- but also 50 years of a severed relationship -- between the United States and Cuba

Daniel Martin
  • Holman Fenwick Willan LLP

Jennifer Holtz
  • Kelley Drye & Warren LLP

Kay C. Georgi
  • Arent Fox LLP

David C. Gryce
  • Arent Fox LLP

Zlatko Hadzismajlovic
  • McCarter & English LLP

Paula A. Salamoun
  • Reed Smith LLP

Arti Sangar
  • Diaz Reus