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Lessons from Lumber Liquidators’ Recent Lacey Act Criminal Sentence: Are You Exposed to Costly Environmental Compliance Risks?
  • Beveridge & Diamond PC
  • USA
  • February 3 2016

On February 1, 2016, Lumber Liquidators, Inc. ("Lumber Liquidators") was sentenced to pay over $13 million in criminal fines and penalties, and


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


Projects and construction law update- December 9, 2015 - Industry news
  • Clyde & Co LLP
  • European Union, United Kingdom
  • December 9 2015

The Home Office has published its guidance on section 54 of the Modern Slavery Act 2015, which requires businesses with a global turnover above GBP


The agricultural competitiveness white paper a view from beyond the farm gate
  • King & Wood Mallesons
  • Australia
  • October 19 2015

In July 2015, the Australian Government released the Agricultural Competitiveness White Paper, a document designed to set the policy direction for


Doing business in Russia 2015
  • Baker & McKenzie
  • Russia
  • March 12 2015

The Russian Federation stretches across Eurasia from Eastern Europe to the Pacific coast. After the collapse of the Soviet Union, Russia became the


Doing business in Canada - December 2014
  • Norton Rose Fulbright LLP
  • Canada
  • December 2 2014

Canada is a member of a wide network of international treaties that offer protection of investments in Canada to foreign investors from countries


Food, farming and land quarterly - Autumn 2014
  • Burges Salmon LLP
  • European Union, United Kingdom
  • November 27 2014

On 21 October the gates came down and the RPA drew a line under transferring Single Payment Entitlements. The gates will lift in early 2015 and Basic


Doing business in Canada
  • Gowling Lafleur Henderson LLP
  • Canada
  • October 22 2014

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no


Ukraine: deregulation of the permit system
  • CMS Cameron McKenna
  • Ukraine
  • June 2 2014

A number of permit (licensing) documents required for doing business in various sectors of the economy in Ukraine have been abolished by the


2014 summary of new Maine laws
  • Pierce Atwood LLP
  • USA
  • May 14 2014

This year's 2nd regular legislative session was focused largely on budget matters, carry over legislation and a Limited number of new bills. Most