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Corporate Counsel Enforcement Ukraine

Hogan Lovells

The EU’s proposed Anti-Corruption Directive. What does this mean for non-EU companies?

Hogan Lovells on

In this article, we look at the proposed Anti-Corruption Directive, its impact on companies incorporated outside the EU and how non-EU countries might respond if it is implemented, looking to Ukraine and the UK as case...more

Holland & Knight LLP

International Trade Compliance Year in Review: 10 Enforcement Lessons from 2022

Holland & Knight LLP on

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of State's Directorate of...more

BCLP

International Law Recourse for Potential Expropriation of Foreign Assets by Russia

BCLP on

With the continuing exit and suspension of operation of foreign entities in Russia, Russian State authorities are exploring retaliatory measures, including a regime for the nationalisation and forced sale of foreign assets. ...more

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