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Corporate Crime & Investigations Update 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds Sutherland (International) LLP
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


Alerte Compliance - Mars 2016
  • Taylor Wessing
  • France, United Kingdom, USA
  • March 25 2016

Les entreprises françaises ont un temps regardé avec un effarement un peu lointain les sanctions des Autorités américaines qui frappaient les


Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the


Key Takeaways: Government Enforcement Investigations - Trends and Perspectives from the UK, US and China
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 3 2016

On September 20, 2016, Skadden presented a seminar titled “Government Enforcement Investigations - Trends and Perspectives from the UK, US and China”


December 2016 International Trade Compliance
  • Baker McKenzie
  • OECD, United Kingdom, USA, Australia, Canada, European Union, Global
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


Corporate crime & investigations update - 4 September 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom, USA
  • September 4 2015

The United States is considering sanctions against both Russian and Chinese individuals and companies for cyber attacks against U.S. commercial