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Results: 1-10 of 75

2018 - Problem and Promise of Cryptocompliance in Asia
  • Squire Patton Boggs
  • Global
  • May 23 2018

The first ever bitcoin transaction occurred in 2009. Despite bitcoin’s meteoric rise in value since then, from 1 cent per coin in May 2010 to USD 17


Iran’s “Trojan Horse” Bank
  • Squire Patton Boggs
  • Global, Iran
  • April 26 2018

The Kingdom of Bahrain recently filed its statement of defence in an ongoing UNCITRAL arbitration in the Permanent Court of Arbitration (“PCA”) in The


World Bank Debarments for Misconduct in Southern Asia
  • Squire Patton Boggs
  • USA, Malaysia, Pakistan, Sri Lanka, Bangladesh, Global, India
  • April 11 2018

In line with its Sanctioning Guidelines, the World Bank recently debarred four companies for corporate misconduct in countries across Southern Asia


An analysis of the DCMS Select Committee Report: ‘Combatting doping in sport’ - Part 1 “Knowledge and prevalence of doping in world athletics”
  • Squire Patton Boggs
  • United Kingdom, Global
  • March 7 2018

On Monday the Digital, Culture, Media and Sport Committee (“DCMS Committee”) published its long awaited report of its investigations into doping 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


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