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European Commission prolongs state aid regime for Irish credit unions
  • A&L Goodbody
  • European Union, Ireland
  • November 24 2015

On 16 November 2015, the Commission decided to permit a second prolongation of the Credit Union restructuring and stabilisation Scheme. The second

Anti-money laundering update: HM Treasury advisory notice on money laundering and terrorist financing controls
  • Katten Muchin Rosenman LLP
  • United Kingdom
  • November 20 2015

On November 12, HM Treasury published an advisory note on money laundering and terrorist financing controls in jurisdictions outside the European

PDVSA faces U.S. government scrutiny
  • Clifford Chance LLP
  • USA
  • November 20 2015

According to recent news reports, Petróleos de Venezuela, S.A. Has been under intense scrutiny by U.S. authorities and recent reports indicate that

OFAC announces settlements in significant sanctions enforcement cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 13 2015

In the last month, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") has announced two significant settlements related to

Crédit Agricole settles sanctions allegations: risks to multinational banks remains high
  • Steptoe & Johnson LLP
  • USA
  • November 12 2015

On October 20, 2015, US federal and New York state authorities announced that they had each reached an agreement with France's Crédit Agricole

Banks’ fear of OFAC blocks travel to Cuba
  • Bryan Cave LLP
  • Cuba, USA
  • November 11 2015

With the corpses of banks skewered by OFAC strewn around everywhere you look, it is not altogether surprising that banks are terrified of the agency

Transparency Directive II and changes to the DTRs
  • Akin Gump Strauss Hauer & Feld LLP
  • United Kingdom
  • November 11 2015

On 26 November 2015, the United Kingdom’s major shareholding notification rules will be amended in order to implement the requirements of the revised

Deutsche Bank and sanctions violations: more to come
  • Volkov Law Group
  • USA
  • November 10 2015

Deutsche Bank agreed to pay $258 million and fire six employees to resolve a New York and Federal Reserve investigation for sanctions violations from

The introduction of a new filing and registration regime for foreign debt management in China
  • Clifford Chance LLP
  • China
  • November 6 2015

With a view to facilitating the utilisation of offshore capital at a lower cost, on 10 May 2015, the State Council of the People's Republic of China

Federal Reserve and New York DFS announce $258 million penalty against global bank
  • BuckleySandler LLP
  • USA
  • November 6 2015

On November 4, the Federal Reserve and the New York DFS announced a combined $258 million penalty against a global bank for “violations in connection