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Results: 1-10 of 65

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

UN Adopts New Sanctions Against North Korean Officials and Entities
  • Squire Patton Boggs
  • European Union, Global
  • July 2 2017

On 2 June 2017, the UN Security Council adopted new sanctions targeting 18 North Korean officials and entities as a result of North Korea's recent

EU-US: Export Controls & Sanctions Update
  • Squire Patton Boggs
  • USA, United Kingdom, European Union, Global
  • January 31 2017

On 19 December, the Council extended the application of economic sanctions targeting specific sectors of the Russian economy for a further six months

2014 Corruption Perceptions Index
  • Squire Patton Boggs
  • Global
  • January 16 2015

Transparency International recently released its 2014 Corruption Perceptions Index. The Index is an excellent tool for identifying geographic areas

New guidance published in the UK on countering small bribes in business
  • Squire Patton Boggs
  • United Kingdom, Global
  • July 14 2014

Transparency International UK ("TIUK"), the UK Chapter of the world's leading non-governmental anti-corruption organisation, has recently published

Industrial insights - February 2014 - Global Anticorruption Update
  • Squire Patton Boggs
  • Mexico, Russia, Brazil, China, Colombia, Global
  • February 17 2014

Countries are taking steps to enhance or enact meaningful anticorruption legislation in an effort to comply with international legal obligations such

Transparency International’s 2013 Global Corruption Survey paints a worrying picture of corruption and bribery in the UK
  • Squire Patton Boggs
  • United Kingdom, Global
  • July 18 2013

Last week's publication of Transparency International's 2013 Global Corruption Barometersparked a number of headlines in the UK press and no doubt

Conflict minerals rule weekly recap 31 June 14, 2013
  • Squire Patton Boggs
  • Global
  • June 24 2013

The Birmingham Assay Office, responsible for testing the purity of certain metals to protect consumers, issued an urgent news release calling on the

Transparency International’s 2012 Corruption Perceptions Index
  • Squire Patton Boggs
  • Global
  • December 18 2012

Transparency International recently released its 2012 Corruption Perceptions Index ("CPI"). The CPI ranks countries based on perceived corruption of a

Report shows that compliance with OECD anti-bribery convention remains inadequate
  • Squire Patton Boggs
  • Global
  • December 10 2012

Transparency International has recently published its 8th annual progress report on compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, adopted in 1997, which requires each signatory country to make foreign bribery a crime