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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Geert Potjewijd ordered by Published Date Descending.
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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
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
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