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DOJ and OFAC Take Enforcement Action Against Canadian Payment Processor
  • Schulte Roth & Zabel LLP
  • USA
  • September 23 2016

On Sept. 22, 2016, the Department of Justice (“DOJ”) and the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced

Restructuring, turnaround and insolvency in Asia Pacific
  • Herbert Smith Freehills LLP
  • Australia
  • September 22 2016

The Guide provides an overview of the laws relating to corporate restructuring, turnaround and insolvency ("RTI") in 14 major jurisdictions across the

Who decides on Brexit: financial services make it complicated
  • Nctm Studio Legale
  • European Union, United Kingdom
  • September 20 2016

At least 30 different entities, plus the United Kingdom, will get to decide on the shape of the UK’s relations with the EU after Brexit. This figure

NBU amends currency legislation
  • Dentons
  • Ukraine
  • September 16 2016

Within the framework of its gradual liberalization policy the National Bank of Ukraine (NBU) introduced certain changes to the applicable currency

Indochina Law Quarterly MarchJune 2016, Volume 24 No. 2&3
  • Baker & McKenzie
  • Cambodia, Laos, Vietnam
  • September 15 2016

In this issue, you will find reports on a number of important legal and economic developments in

Russian Legislation Update: 18 July - 4 September 2016
  • White & Case LLP
  • Russia
  • September 15 2016

On 3 July 2016, the President signed Federal Law No. 339-FZ on amending Articles 32.2 and 81 of the Federal Law “On Joint-Stock Companies”. The Law

Lessons Learned from OFAC’s Rapidly Increasing Enforcement Response
  • Holland & Hart LLP
  • USA
  • September 15 2016

Last month, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) concurrently announced Findings of Violation against two

Happy September: OFAC Extends RussiaUkraine Sanctions
  • Bass, Berry & Sims PLC
  • Ukraine, USA
  • September 6 2016

On September 1, 2016, the U.S. Office of Foreign Assets Control (OFAC) designated 37 individuals and entities pursuant to its

New Russia Sanctions Designations
  • Steptoe & Johnson LLP
  • Russia, USA
  • September 2 2016

Yesterday, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) designated several new Russian and Ukrainian Specially Designated

Brexit update
  • Cummings Law Ltd
  • European Union, United Kingdom
  • September 1 2016

Following a cabinet meeting this week, the Prime Minister, Theresa May, confirmed that the UK government would push ahead with Brexit without