In the face of US tariffs on steel, aluminium, autos and autoparts, the threat of resumption of so-called “reciprocal” tariffs and investigations concerning tariffs on products ranging from pharmaceuticals to wood, the EU...more
5/15/2025
/ EU ,
European Commission ,
International Trade ,
Member State ,
Retaliatory Tariffs ,
Section 232 ,
Tariffs ,
Trade Relations ,
Trade Wars ,
US Trade Policies ,
WTO
During the week of March 16, 2025, three regulators with significant extra-territorial anti-corruption enforcement jurisdiction announced plans to create a new International Anti-Corruption Prosecutorial Taskforce (the...more
This is the final in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year.
Throughout 2024, enforcement of international trade laws continued to gather pace...more
3/14/2025
/ Arms Export Control Act ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
China ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Priorities ,
EU ,
EU Directive ,
Export Controls ,
International Trade ,
Iran ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Russia ,
Sanction Violations ,
Tariffs ,
Trump Administration ,
U.S. Treasury ,
UK
The 16th package of European economic sanctions adopted and published in the Official Journal of the European Union (hereinafter the “EU”) on 24 February 2025 came into force on 25 February 2025.
This 16th package of...more
3/3/2025
/ Belarus ,
Corporate Counsel ,
Economic Sanctions ,
Energy Projects ,
Energy Sector ,
EU ,
Export Controls ,
Imports ,
Regulatory Agenda ,
Regulatory Requirements ,
Russia ,
Ukraine
This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more
1/24/2025
/ AFA ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Governance ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Member State ,
Regulatory Reform ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Deux études particulièrement intéressantes ont récemment été publiées par l’Agence Française Anticorruption (l’AFA) et la Commission européenne dans le domaine de la lutte contre la corruption.
La première étude publié...more
11/14/2024
/ AFA ,
Anti-Corruption ,
Corporate Governance ,
Critical Infrastructure Sectors ,
EU ,
European Commission ,
France ,
Internal Investigations ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Assessment ,
Risk Management ,
Sustainability ,
Sustainable Business Practices ,
White Collar Crimes