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Analysis PRO
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Lexology PRO | European Union, Nigeria, Russia, etc. | 24 Sep 2021

Global sanctions tracker (17 – 23 Sep)

Lexology PRO shares weekly sanctions-related updates from around the world.
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Taylor Wessing | European Union, United Kingdom | 23 Sep 2021

Corporate Compliance @ Tech Deals in Germany - The Compliance Guarantee

Even though the Association Sanctions Act (Verbandssanktionengesetz) will no longer be passed in this legislative period, compliance issues remain…
Article
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Bird & Bird LLP | United Kingdom | 23 Sep 2021

English Court of Appeal finds that third parties may not rely on an arbitration award to which they were not a party in defence of restitutionary claim

This decision from the English Court of Appeal confirms that an arbitral award will not be binding on, and cannot by relied upon by, a third party…
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5SAH Chambers | European Union, United Kingdom | 23 Sep 2021

Interpol must clean up its act: Ben Keith and Amy Woolfson comment in The Times

The recent arrest of Yidiresi Aishan, a Uyghur activist, in Morocco on a Chinese “red notice” shows how critics of the regime can be easily targeted…
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Lexology PRO | Global | 22 Sep 2021

World Bank yet to see uptick in COVID-related misconduct

The bank's anti-corruption chief said the COVID-19 pandemic hasn’t yet sparked a jump in fraud or other allegations. “I think we just have to remain guarded,” he said.
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Rajah & Tann Asia | Vietnam | 22 Sep 2021

Enforcement of Arbitral Awards and the Fundamental Principles of Vietnamese Law

In recent years, we have seen the Vietnam courts recognise a growing number of foreign arbitral awards while increasingly declining to set aside…
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Mori Hamada & Matsumoto | Thailand | 21 Sep 2021

Chapter 15- Anti-corruption and bribery

This chapter discusses anti-corruption and bribery legislation and practices in Thailand as an important component of general corporate regulatory…
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CMS Switzerland | Switzerland | 21 Sep 2021

Impact of Commission's Q&A Guidance on SFDR disclosures for Swiss Fund Managers

In this Law-Now, we provide a practical view on how SFDR disclosure requirements may directly or indirectly apply to Swiss investment fund managers…
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Sullivan & Worcester LLP | Africa, USA | 20 Sep 2021

Prosper Africa Reboot Revitalizes Investment Opportunities in Africa

The United States (US) government's Prosper Africa project is getting a reboot by the Biden administration, renewing the government's commitment to…
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