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9,888 results found

Analysis PRO In-house

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.
Analysis PRO

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.
Analysis PRO In-house

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.
Article

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…
Article

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…
Analysis PRO In-house

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.
Article

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…
Article

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…
Article

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…
Article

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…
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