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Searching Content indexed under International Law by De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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1
US Congress Approves New Sanctions On The Russian Oil And Gas Sector
Last week, the US Congress approved a bill providing for additional sanctions against Russia, Iran and North Korea.
Worldwide
15 Aug 2017
2
Settlement Highlights Risk Of Usd Payments In Transactions With Us-Sanctioned Countries
OFAC has so far appeared to concentrate its enforcement action on non-US banks processing USD payments involving a US-sanctioned country or person.
United States
9 Aug 2017
3
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
4
Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
Netherlands
24 Mar 2017
5
US Tightens Iran Approach By Imposing New Sanctions
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
Worldwide
23 Mar 2017
6
DOJ Introduces New Guidance On Voluntary Self-Disclosure Of Export Control And Sanctions Violations
On 2 October 2016, the U.S. Department of Justice released new guidance regarding voluntary self-disclosure, cooperation and remediation in export controls and sanctions investigations.
Netherlands
17 Nov 2016
7
The EU Dual-Use Regulation Recast
On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
European Union
20 Oct 2016
8
Trend Growing Chinese Investment In Europe Highlights Deal Challenges
The total value of transactions by Chinese investors in Europe announced in the first half of 2016 alone is around USD 79 billion.
European Union
19 Oct 2016
9
China To Introduce Major Foreign Investment Law Reform
The Standing Committee of the People's Congress decided on 3 September 2016 to amend three important laws that form the legal framework for foreign investment in China.
China
26 Sep 2016
10
Preparing For Brexit
The UK voted in favour of Brexit, which means that the UK is likely to leave the EU at some point.
UK
20 Jul 2016
11
New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
Worldwide
20 Jul 2016
12
Singapore International Arbitration Centre Releases New Arbitration Rules
The release of the new rules marks the SIAC's 25th anniversary and confirms a commitment to providing the highest standard of efficient, professional case management for international arbitration.
Singapore
20 Jul 2016
13
Q&A On Brexit
The outcome of the UK referendum on Thursday, 23 June 2016 is that the UK will in time leave the EU.
UK
26 Jun 2016
14
Ratified Hague Convention Makes Singapore International Commercial Court More Attractive
On 2 June 2016, Singapore ratified the 2005 Hague Convention on Choice of Court Agreements.
Singapore
22 Jun 2016
15
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
21 Jun 2016
16
Debate Continues On US Judges' Authority To Scrutinise DPAs
A US court of appeals on 5 April 2016 set aside a US federal judge's decision to reject a settlement between the Department of Justice and Fokker Services BV.
United States
18 May 2016
17
Settlements In Brief: Compliance Programme Crucial In International Fight Against Corruption
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
18 Apr 2016
18
Bij Productaansprakelijkheid Procederen In Meer Dan Een Lidstaat Soms Mogelijk
De Hoge Raad heeft onlangs een arrest gewezen waarin het ging om de vraag welke rechter onder de EEX-Verordening een grensoverschrijdend geschil over een onrechtmatige daad kan behandelen.
Netherlands
15 Mar 2016
19
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
20
New SIAC Statistics Helpful When Negotiating Arbitration Clauses
Within just 15 years, the Singapore International Arbitration Centre (SIAC) has become a reputable arbitration institute that is often taken into consideration when concluding arbitration clauses for contracts relating to Asia.
Singapore
15 Mar 2016
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