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Shipping Brexit considerations
  • Holman Fenwick Willan LLP
  • European Union, United Kingdom
  • May 19 2017

Now that the UK has voted to leave the EU (Brexit) there are a number of business issues which will affect many industries, including shipping. These

Corporate Crime Monthly Update - May 2017 - United States
  • Herbert Smith Freehills LLP
  • USA
  • May 12 2017

Louis Petrossi, the founder and CEO of the Wealth Research Institute, was found guilty on all counts after a two-week trial in which prosecutors

The Foreign Corrupt Practices Act and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • May 10 2017

Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

AML and Sanctions: 2017 Trends and Developments
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • April 27 2017

Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and

Doing Business in Russia - 2017
  • Baker McKenzie
  • Russia
  • April 24 2017

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

Brexit: Will it really have an enduring impact on the EU and US financial services markets?
  • Haynes and Boone CDG, LLP
  • European Union, United Kingdom, USA
  • April 19 2017

Article 50 has been triggered and, after 44 years as a member, the UK is now officially leaving the EU. Prior to the 23 June 2016 referendum there was

How China is building a global currency
  • Clifford Chance LLP
  • China
  • April 7 2017

Paola Subacchi is director of International Economic Research at the think tank, Chatham House, and is an expert on the functioning and governance of

Conflict Minerals: Recent Developments and Business Implications of Potentially Diverging U.S. and EU Approaches
  • Hogan Lovells
  • European Union, OECD
  • April 3 2017

On March 16, 2017, the European Parliament approved a new regulation intended to prevent the trade in conflict minerals. The regulation, which is

Does CETA provide a workable model for market access in the financial services industry?
  • Hogan Lovells
  • Canada, European Union, United Kingdom
  • April 3 2017

Does CETA provide a workable model for market access in the financial services industry? At the risk of spoiling the plot: no, not really. What does