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Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos
  • Locke Lord LLP
  • Philippines, Singapore
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power


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


Supreme Court strikes down wartime tolling of civil fraud claims, while affirming first-to-file reinstatement for civil False Claims Act cases
  • Hogan Lovells
  • USA
  • May 27 2015

Offering a mixed bag for federal contractors, on May 26, 2015, the Supreme Court of the United States unanimously overturned the Fourth Circuit's


US District Court for the Central District of CA decides that bribes paid to an officer or employee of a state-owned corporation may violate the FCPA
  • Arent Fox LLP
  • USA
  • April 25 2011

On April 20, 2011, the US District Court for the Central District of California issued the first recent judicial decision regarding the definition "foreign officials" under the Foreign Corrupt Practices Act (FCPA


What’s That Trump University Lawsuit About Anyway?
  • Jenner & Block LLP
  • USA
  • March 8 2016

On Super Tuesday, the news regarding Republican Presidential Candidate Donald J. Trump was not limited to the campaign trail. On March 1, 2016, the


New D.C. ethics agency gets tough with D.C. councilmembers over gifts, conflicts of interest
  • Wiley Rein LLP
  • USA
  • September 30 2013

Although the District of Columbia's newly created Board of Ethics and Government Accountability (BEGA) has been in existence for only a little over


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • August 28 2014

Following multiple state and federal investigations, the U.S. Department of Justice and the AGs ofCalifornia, Delaware, Illinois, Kentucky, Maryland


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 8 2014

Ohio statewide primary elections took place on May 6. Incumbent Attorney General Mike DeWine (R) and challenger David Pepper (D) were nominated


Third individual convicted under the Bribery Act 2010
  • CMS Cameron McKenna
  • United Kingdom
  • April 24 2013

On 23 April 2013, Mr Yang Li, a Chinese student who had been studying at the University of Bath, pleaded guilty to bribery under section 1 of the