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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?

USA, Russia, United Kingdom, OECD, Brazil, China, France, Germany - January 26 2016 While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United...

Sean Hecker, Paul R. Berger, Dr. Thomas Schürrle, Andrew M. Levine, Dmitri V. Nikiforov.


OFAC updates Russia and Ukraine sanctions lists, issues advisory on evasion of Crimea embargo

USA, Russia, Ukraine - August 5 2015 On July 30, 2015, following the announcement of the European Union's extension of E.U. sanctions on Russia (see our Client Update), the U.S. Treasury...

Robert T. Dura, Raj Krishnan, Satish M. Kini, Natalia A. Drebezgina, Carl Micarelli.


New York lawyer disbarred for concealing travel to Cuba

USA, Cuba - August 1 2015 On 14 July 2015, a New York state appellate court held that lawyer Marc Verzani was automatically prohibited from practising law because of a...

Konstantin Bureiko, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.


The private equity report- Fall 2015- vol. 15, number 2

USA, Russia, United Kingdom, OECD - November 26 2015 Like other businesses today, private equity firms and their portfolio companies increasingly face serious data security threats - for example, from...

Jeffrey P. Cunard, Jim Pastore, Nick S. Kaluk III, Jyotin Hamid, David A. Brittenham.


Peruvian insurgent group shining path receives narcotics designation on top of terrorism designations

USA - June 17 2015 On 1 June, the US Treasury Department designated Shining Path (Sendero Luminoso), a Maoist insurgent group in Peru, as a significant foreign...

Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jane Rahman, Jessica Gladstone.