Sanctions

SFO Announces Investigation into Unaoil Bribe-for-Contracts Scheme (27 July 2016)
EU Extends Sanctions Against Russia - for the Last Time? (13 June 2016)
U.K. Launches Proceeds of Crime Inquiry (21 January 2016)
U.S.Release Guidance on Changes to Sanctions Against Iran (January 2016)
EU Extends Russian Sanctions by 6 Months (21 September 2015)
DOJ Steps Up Rhetoric on Prosecuting Individuals as well as Corporations (16 September 2015)
Agreement Reached to Largely Eliminate Iranian Sanctions (23 July 2015)
Nuclear Deal Could Flood Global Markets with Iranian Oil (14 July 2015)
Legal Advice Privilege – HK Court of Appeal Steers Away from Three Rivers (2 July 2015)
DOJ Official Issues Warning Against Relying on Rarely Enforced Foreign Data Privacy Laws by Companies Seeking Cooperation Credit (22 June 2015)
DOJ Attempts to Clarify Corporate Cooperation Credit Expectations (13 May 2015)
SEC Encourages Whistleblowers to Come Forward with Recent $600,000 Award (8 May 2015)
Potential Rulings on the “Alter Ego” Theory for Service on Foreign Corporations (20 April 2015)
FCA and PRA Consultation Paper on Whistleblowing in the Financial Industry (15 February 2015)