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Results: 11-20 of 1,444

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

Updated sanctions against Libya
  • Hogan Lovells
  • Libya, USA, European Union
  • March 11 2011

This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government

Red tape global regulatory insights
  • King & Wood Mallesons
  • Australia, China, European Union, United Kingdom
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of

EU adds six members of the Russian Federation State Duma to Russian sanctions list
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine
  • November 10 2016

On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to

Al-Qaida : EU updates sanctions list
  • Debevoise & Plimpton LLP
  • European Union, Iraq
  • February 5 2015

On 3 February, the EU published Commission Implementing Regulation (EU) 2015167, which amends for the 225th time Council Regulation (EC) No 8812002

Syria: EU amends and extends sanctions
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • June 17 2015

Pursuant to certain Council Decisions and Council Implementing Regulations which amend, respectively, Council Decision 2013255CFSP and Council

What about Canada and Australia? Iran Sanctions changes beyond the U.S. and EU
  • Pillsbury Winthrop Shaw Pittman LLP
  • Australia, Canada, European Union, Iran, USA
  • February 29 2016

There has been much discussion of U.S. and EU sanctions changes following Implementation Day under the Joint Comprehensive Plan of Action ("JCPOA"

Belarus: EU temporarily suspends sanctions against 170 individuals and 3 entities
  • Baker & McKenzie
  • Belarus, European Union
  • October 30 2015

From Saturday 31 October, the following amendments to the EU's sanctions against Belarus will come into force: In response to the release of all

EU amends Syria sanctions
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • May 30 2014

The EU has removed two individuals (Asif Shawkat and Sulieman Maarouf) and one entity (Syria International Islamic Bank) from Annex II to Council

Sanctions against Yanukovych and Azarov: What Will Happen after Portnov Wins the Case in the European Court of Justice
  • Ilyashev & Partners
  • European Union, Ukraine
  • December 1 2015

On October 26, 2015, the European Court of Justice resolved the case under the claim of Andriy Portnov, adviser to a former President Yanukovych, to