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Corruption Perceptions Index 2020: Asia-Pacific Weathers COVID-19 But Risk Landscape Remains Diverse and Dynamic

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.

UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement - December 2020

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.

OFAC Issues Advisory Highlighting Art Trade No “Goghs”

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.

Trump Administration Broadens Sanctions on Russian Pipeline Projects (Again)

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.

U.S. “Maximum Pressure” Campaign Expands Isolation of Iran’s Financial Sector

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.