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Results: 11-20 of 1,637

Additional funds for the Exchequer? The new dawn of DPAs and civil monetary penalties for breaches of financial sanctions (Part 1)
  • Kingsley Napley
  • European Union, United Kingdom
  • April 6 2017

On 3 April 2017, the Office of Financial Sanctions Implementation ("OFSI"), part of HM Treasury ("HMT"), published guidance ("the Guidance") on the


January International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, European Union
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • United Kingdom, USA, Australia, Canada, European Union
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Intellectual Property Outlook: Cases and Trends to Follow in 2016
  • Paul Hastings LLP
  • European Union, USA
  • June 6 2016

In the past several years, the United States Supreme Court has taken an unprecedented interest in intellectual property law. This year is


December 2016 International Trade Compliance
  • Baker McKenzie
  • OECD, United Kingdom, USA, Australia, Canada, European Union, Global
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


International Trade Compliance Update - July 2016
  • Baker McKenzie
  • USA, European Union, OECD, United Kingdom
  • July 14 2016

On 29 June 2016, the WTO announced that Afghanistan notified the WTO that its Parliament has ratified its Protocol of Accession, clearing the final


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


Global Government Solutions 2016: Mid-Year Outlook
  • K&L Gates
  • Australia, Canada, European Union, Germany, Global, United Kingdom, USA
  • July 1 2016

As we issue this 2016 Mid-Year Outlook, the global community has begun to wrestle in earnest with the momentous political, economic, and doing


UK and EU sanctions against Syria
  • Herbert Smith Freehills LLP
  • European Union, Syria, United Kingdom
  • September 28 2011

Since anti-government protests began in Syria in March, unrest has continued and spread across the country


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