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Corporate Crime & Investigations Update - 8 September 2017
  • Addleshaw Goddard LLP
  • Belgium, Mali, North Korea, United Kingdom, USA, Venezuela
  • September 8 2017

In a speech to the Cambridge Symposium on Economic Crime, the Director of the SFO, David Green CB QC, has spoken of the value for money provided by


US Imposes Sanctions Targeting Debt, Equity, and Securities of the Venezuelan Government and PdVSA
  • White & Case LLP
  • USA, Venezuela
  • September 1 2017

On August 24, 2017, President Trump signed Executive Order 13808 entitled "Imposing Additional Sanctions with Respect to the Situation in Venezuela."1


Myanmar Postcard - Our top picks for August 2017
  • Berwin Leighton Paisner LLP
  • Myanmar
  • August 31 2017

On 27 July 2017, the Upper House of Parliament passed the new Companies Law Bill ("Companies Bill") in an amended form to that introduced. The


New Sanctions Target the Government of Venezuela's Access to US Capital Markets
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Venezuela
  • August 30 2017

On August 25, 2017, the U.S. government dramatically increased sanctions on the government of Venezuela. Unlike the Venezuela-related sanctions


New executive order targets Venezuela's access to U.S. financial markets
  • Hogan Lovells
  • USA
  • August 29 2017

Effective August 25, 2017, President Trump issued a new Executive Order, (the Order), which targets the Government of Venezuela's (GOV) and Petroleos


New Sanctions Prohibit US Firms From Wide Range of Dealings With Venezuelan Government and PdVSA
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, Venezuela
  • August 28 2017

On August 24, 2017, the Trump Administration significantly expanded sanctions against the Government of Venezuela, including state-owned oil company


Sanctions Update: U.S. Imposes Immediate Restrictions Relating to Venezuelan Securities
  • Schulte Roth & Zabel LLP
  • USA, Venezuela
  • August 25 2017

On Aug. 24, 2017, President Trump issued an Executive Order, “Imposing Additional Sanctions with Respect to the Situation in Venezuela,”in


Capitalism’s positive effects must meet the genuine development needs of Africans
  • Baker McKenzie
  • Africa
  • August 23 2017

Baker McKenzie’s latest Cross-Border IPO Index shows that there were no cross-border IPOs from African companies in the first six months of 2017, the


Brexit and Financial Services: Waiting for Agreement
  • Baker McKenzie
  • European Union, United Kingdom
  • August 23 2017

On August 2, Sam Woods, Deputy Governor of the Bank of England and CEO of the Prudential Regulation Authority (PRA) indicated in a letter to Nicky


Two Firms Settle CME Group Exchanges’ Charges That They Entered Into Contingent EFRPs
  • Katten Muchin Rosenman LLP
  • USA
  • July 23 2017

A Chicago Board of Trade and a Chicago Mercantile Exchange member each agreed to settle disciplinary actions charging that they entered into exchange