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Searching Content indexed under International Trade & Investment by Roan Lamp ordered by Published Date Descending.
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1
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
2
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
3
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
4
Transparency International's Five-Year Strategy Cements Further Anti-Corruption Efforts
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years.
Netherlands
14 Mar 2016
5
US Anti-Corruption Laws Extend To Employees Of ‘Instrumentalities Of A Foreign Government’
The Eleventh Circuit confirmed an extended scope of the FCPA prohibition on corrupt payments made to foreign officials in its ruling of May 2014.
United States
17 Jul 2014
6
Update On Sanctions Against Syria And Burma, And Revised Iran Handbook
In view of the continued brutal repression and violation of human rights in Syria, the Council of the European Union has added new restrictive measures against Syria.
European Union
27 Jul 2012
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