Search
Searching Content by Joanna Torode from Ropes & Gray LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Department Of Homeland Security Publishes FAQs On North Korean Labor In Supply Chains
On March 30, the U.S. Department of Homeland Security published FAQs relating to Section 321(b) of the Countering Americas Adversaries Through Sanctions Act.
United States
5 Apr 2018
2
Corporate Social Responsibility Compliance In 2018, And Beyond – An Overview For In-House Legal Counsel
After years of looming on the fringes, 2018 is likely to go down as the year that corporate social responsibility compliance became a core responsibility of in-house legal departments.
United States
13 Mar 2018
3
English Court Makes First Big Move On Privilege Since The ENRC Decision
Sir Geoffrey Vos dismissed the application and ruled that the Documents were covered by litigation privilege.
UK
19 Feb 2018
4
EU Tax Haven Blacklist Update
The unveiling of the EU tax haven blacklist was covered in our Alert dated 12 December, 2017.
European Union
19 Jan 2018
5
What To Look Out For In UK Litigation And Investigations In 2018
2017 was an important year for the UK's SFO. The Government's plan to merge the SFO with the National Crime Agency was scrapped, seemingly securing the SFO's future as an independent investigator and prosecutor.
UK
9 Jan 2018
6
U.S. Legislation Requires Enhancements To Modern Slavery Compliance Procedures To Address North Korean Labor Risks
On August 2, 2017, the Countering America's Adversaries Through Sanctions Act was signed into law in the United States.
United States
19 Dec 2017
7
Government Announces National Economic Crime Centre
The UK Home Secretary, Amber Rudd, announced earlier this week that the UK Government plans to set up a new National Economic Crime Centre (NECC) to be hosted within the UK's National Crime Agency (NCA).
UK
18 Dec 2017
8
Australia Proposes Modern Slavery Reporting Requirements For Multinationals – An Overview And Comparison To Existing Corporate Modern Slavery Disclosure Legislation
In this Alert, we discuss the proposed legislation and provide a comparison to the UK and California modern slavery reporting requirements.
Worldwide
20 Sep 2017
Links to Result pages
 
1