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EU sanctions update: Russia
Our latest briefing summarises recent developments in the EU's sanctions imposed against Russia. In particular, we provide an overview of (a) new …
EU sanctions update: amendment to sanctions against Russia
Published in the Official Journal today are the anticipated amendments to Council Regulation (EU) No 833/2014, as amended, together with a corrigendum to …
OECD Foreign Bribery Report
The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week. The Report is the OECD’s …
EU sanctions update: EU extends sanctions against Syria, amends sanctions against Libya and Somalia; further developments relating to Ukraine/Russia
Our latest ebulletin summarises recent developments in various international sanctions regimes. At EU level these are relatively limited: The EU …
Corporate Crime Update – October 2014
Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
WEBINAR: SANCTIONS UPDATE - UKRAINE AND RUSSIA
Monday 22 September 2014 2.00pm - 3.00pm BST 3.00pm - 4.00pm CEST 9.00am - 10.00am EDT The international sanctions landscape has continued to …
EU publishes legislation expanding sectoral sanctions against Russia
The EU has today published new legislation expanding its existing sanctions against Russia. This briefing provides an overview of the new measures, …
Corporate Crime Update – September 2014
Welcome to the September 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Sanctions update: recent developments in UK, EU and US
The UK's Export Control Organisation (ECO) has published FAQs on the EU's trade sanctions on Russia which restates some of the information already …
Corporate Crime Update - July 2014
Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
EU publishes legislation imposing sectoral sanctions on Russia
The EU published new regulations on 30 and 31 July 2014 expanding its sanctions against Russia in response to the situation in Ukraine. These regulations …
EU extends sanctions against Russia
The EU has recently expanded the sanctions it has imposed against Russia in response to the situation in Ukraine. Our briefing covers: The EU's …
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