Asia-Pacific - February 4 2021
On January 28, 2021, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2020. As with previous years’…
B. Chen Zhu, Daniel P. Levison, Timothy W. Blakely.
European Union, United Kingdom - December 14 2020
In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last…
Annabel Gillham, Gareth Rees QC, Hayley Ichilcik.
USA - November 9 2020
On October 30, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) published an advisory highlighting potential sanctions…
John E. Smith, John P. Carlin, Panagiotis C. Bayz, Raymond Rif.
USA - October 23 2020
On October 20, 2020, the U.S. Department of State (“State”) broadened, yet again, the scope of sanctions applicable to Russian energy export pipeline…
John E. Smith, John P. Carlin, Panagiotis C. Bayz.
Iran, USA - October 15 2020
On Thursday, October 8, 2020, U.S. Secretary of the Treasury Steven Mnuchin identified the Iranian financial sector as subject to the sectoral…
John E. Smith, John P. Carlin, Panagiotis C. Bayz.