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Searching Content indexed under International Law by Geert Potjewijd ordered by Published Date Descending.
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Date
1
Settlements In Brief: Notable Settlements In February
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
15 Mar 2016
2
Settlements In Brief: Notable US Settlements In November
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate measures.
United States
14 Dec 2015
3
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
4
Relief For Iran? EU And US Sanctions Possibly Lifted In The Future
The JCPOA requires Iran to implement stringent restrictive measures regarding its nuclear programme in exchange for broad relief of EU and US sanctions against Iran.
Worldwide
15 Sep 2015
5
Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
13 May 2015
6
Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action
Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
Worldwide
20 Apr 2015
7
Parameters Agreed For Joint Comprehensive Plan Of Action On Iranian Nuclear Programme
China, France, Russia, the United States, the United Kingdom, Germany (P5+1) and Iran announced on 2 April 2015 that they had agreed on the parameters for a comprehensive plan of action relating to Iran’s nuclear programme.
Worldwide
20 Apr 2015
8
Regulatory Changes Make Chinese Outbound Investment Easier And Faster
The National Development and Reform Commission issued new rules to simplify the approval requirements for outbound investment transactions.
China
19 May 2014
9
Fewer Hurdles For Chinese Outbound Investments
The need to obtain government approvals often sets Chinese investors back when making outbound investments.
China
17 Feb 2014
10
China Relaxes Scrutiny Of Cross-Border Transactions In RMB
Chinese authorities have expanded the scope and variety of cross-border transactions that use China’s currency RMB.
China
16 Feb 2014
11
Shanghai Free Trade Zone: Practical Constraints Yet Policy Values
The China Pilot Free Trade Zone was officially launched on 29 September 2013.
China
18 Nov 2013
12
Shares In Chinese Companies Can Now Be Contributed To Chinese Foreign Invested Enterprises
Until recently it was not possible for shareholders of Foreign Invested Enterprises to contribute equity interest in other PRC companies to the FIE.
China
14 Dec 2012
13
Europe Update (De Brauw's International Newsletter) - July 2011
The recently published Netherlands Foreign Investment Agency (NFIA) report "Netherlands’ Investment Climate Survey 2010" shows that, despite the recent economic turmoil, appreciation of the Netherlands’ investment climate in general has improved.
Netherlands
11 Jul 2011
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