Lexology PRO | Asia-Pacific, Central & South America, China, etc. | 11 Jun 2021
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
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
“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
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
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 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
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
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
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
On March 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against two individuals associated with the…