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EU prolongs duration of Russian sectoral sanctions until July 2017
On 19 December 2016, the European Council announced that the EU's sectoral sanctions, targeting the Russian financial, energy and defence sectors, and …
President Obama Expected to Sign 10-Year Extension of Iran Sanctions Act
On December 1, 2016, the Senate unanimously passed a bill to extend the Iran Sanctions Act of 1996 (the "ISA") for 10 years by a 99-0 vote, after it …
New UK criminal offences of failure to prevent facilitation of tax evasion
In our October 2016 briefing, we reported on the publication of the Criminal Finances Bill 2016–17. The Bill introduces a range of new measures to fight …
Australian business ethics and anti-bribery survey reflects regional trends
Our survey of the Top 150 publicly listed companies provides an insight into corporate Australia’s approach to business ethics, codes of conduct and …
EU adds six members of the Russian Federation State Duma to Russian sanctions list
On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Publication of the Criminal Finances Bill 2016-17
The Criminal Finances Bill 2016-17 (the "Bill") was presented to Parliament and had its first reading in the House of Commons on Thursday 13th October. …
US further eases sanctions against Cuba
On 14 October 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of …
US Government Terminates Burma Sanctions and Further Clarifies the Application of Iran Sanctions
In the past week, the US government took executive actions to continue its easing of the Burma and Iran sanctions regimes. On October 7, 2016, the U.S. …
Collection of electronic data by Chinese criminal authorities set to increase
On 1 October, new binding provisions came into force in China governing the collection, extraction and review of electronic data in criminal …
Corporate Crime Monthly Update September 2016
Welcome to the September 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money …
EU extends the duration of asset freeze in relation to Ukraine's territorial integrity
On 15 September 2016, the European Council announced that the EU's Russia-related asset freezing measures imposed in relation to Ukraine's territorial …
Showing 12 out of 32 results
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