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M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • February 15 2018

A structured guide to merger and acquisition law and practice in Bermuda

M&A in Israel
  • Barnea
  • Global, Israel
  • February 15 2018

A structured guide to merger and acquisition law and practice in Israel

EU Sanctions and the current state of play
  • Bird & Bird
  • European Union, Global
  • February 14 2018

When conducting international business in a globalised economy, it is essential to comply with all applicable national and international law. In

OFAC Announces New North Korea-Related Designations
  • Squire Patton Boggs
  • North Korea, Global
  • February 14 2018

On 24 January 2018, OFAC designated nine entities, 16 individuals and six vessels “in response to North Korea’s ongoing development of weapons of mass

Thinking outside the box when conducting an investigation
  • The Red Flag Group
  • Global
  • February 9 2018

One of the worst nightmares for a fraud examiner is after having spent numerous nights of hard work on an investigative case, he or she may end up

How does Interpol deal with requests to delete Red Notices on political and other grounds?
  • Nyman Gibson Miralis
  • Global
  • February 9 2018

We summarise two 2017 cases in which the Commission for the Control of Interpol's files (CCF) reviewed requests to delete an Interpol Red Notice

Transfer Pricing in Austria
  • bpv Hügel Rechtsanwälte GmbH
  • Austria, Global
  • February 7 2018

A Structured guide to Transfer Pricing in Austria

Anti-Corruption Quarterly
  • Sidley Austin LLP
  • USA, Global
  • February 5 2018

2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate

The right partnership can help investors flourish in Africa
  • Cliffe Dekker Hofmeyr
  • Africa, Global
  • February 5 2018

Africa remains an attractive investment destination for investors looking to unlock maximum returns on their outlay. However, doing business in Africa

Expert Forum: Localising a Global Compliance Programme
  • Baker McKenzie
  • USA, Global
  • February 2 2018

Our experience with multinational companies and the current enforcement environment counsels that it is now more important than ever for global