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Searching Content indexed under Corporate/Commercial Law by Felix Helmstädter ordered by Published Date Descending.
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OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
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Foreign Investment Control In EU Becomes More Stringent
Investing in the EU? Tighter foreign investment control is on its way as the new EU foreign investments control scheme takes shape while national governments adopt and enforce stricter rules.
European Union
15 Aug 2018
3
M&A Trends, Current Developments, New Legislation And Key Deals In Europe
Germany ends its longtime liberal approach to foreign investments by increasing its intervention possibilities at the national level and by lobbying a stricter regime at the EU level.
European Union
19 Sep 2017
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