We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 3 of 3
Most popular |Most recent

Cross-Border Investigations Update, December 2016

Global - December 22 2016 This issue of Skadden's semiannual Cross-Border Investigations Update looks at Brexit's impact on corporate crime and investigations, the U.S. DOJ's...

Frederic Depoortere, Alexandra M. Gorman, David Meister, Ingrid Vandenborre, Colleen P. Mahoney, Elizabeth Robertson, Jamie L. Boucher, Ryan D. Junck, Andrew M. Lawrence, Jon L Christianson, Simon Baxter, Patrick Fitzgerald.

UK Establishes New HM Treasury Office to Implement Financial Sanctions

United Kingdom - April 4 2016 On March 31, 2016, the U.K. Launched the new Office of Financial Sanctions Implementation (OFSI) within HM Treasury. OFSI, which assumes the...

William J. Sweet, Jr., Jamie L. Boucher, Ryan D. Junck, Eytan J. Fisch, Lindsey F. Randall.

UK executives sentenced for bribing foreign government officials

United Kingdom - March 2 2015 On February 12, two executives of Smith & Ouzman Limited, an English printing company, were sentenced for corruption offenses following a trial...

David M. Zornow, Ryan D. Junck, Matthew Cowie.