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Lexology PRO | Asia-Pacific, Central & South America, China, etc. | 11 Jun 2021
US lawmakers launch anti-corruption bid
A bipartisan group of lawmakers have joined forces to pursue a series of reforms aimed at combatting foreign corruption. “Our timing could not be better,” said one US House representative.
Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021
Anti-corruption: Key compliance updates (26 May – 7 Jun)
A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
Lexology PRO | USA | 4 Jun 2021
Biden administration makes “significant” anti-corruption push
“This is the most holistic and high-level push on anti-corruption that we have seen from any recent US administration,” said one anti-corruption expert.
Buckley LLP | USA | 20 May 2021
OFAC sanctions Burmese governing body, officials, and family members connected to military
On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 14014 against 16…
Buckley LLP | United Kingdom | 30 Apr 2021
Treasury supports UK’s new Global Anti-Corruption Sanctions Regime
On April 26, U.S. Treasury Secretary Janet Yellen issued a statement in support of the UK's new Global Anti-Corruption Sanctions Regime that will…
Lexology PRO | Global, Russia, United Kingdom, etc. | 16 Apr 2021
US and UK blame SolarWinds hack on Russian government
US President Joe Biden has expelled 10 Russian diplomats and imposed a new round of sanctions on the country after the FBI and two other agencies determined that Russia’s government helped facilitate the SolarWinds hack.
Baker McKenzie | USA | 6 Apr 2021
Biden Administration Revokes International Criminal Court Sanctions
On April 5, 2021, President Biden revoked Executive Order 13928 “Blocking Property of Certain Persons Associated with the International Criminal…
Cozen O'Connor | USA | 24 Mar 2021
Airlines and aviation contractors to receive additional $15 billion under Rescue Plan Act
The Rescue Plan Act 2021 was recently signed into law, providing much-needed relief that will enable Airlines and aviation contractors to keep…
Crowell & Moring LLP | USA | 18 Mar 2021
Biden Administration Plans Tax Bill to Fund Economic Recovery, Appoints Lily Batchelder to Assistant Secretary for Tax Policy, U.S. Department of Treasury
The Biden Administration reportedly is planning a new tax bill to fund the next round of economic initiatives, which could be paid for by increases to…
Buckley LLP | USA | 4 Mar 2021
OFAC sanctions key Yemen military leaders
On March 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against two individuals associated with the…
