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European Union
De Brauw Blackstone Westbroek N.V.
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
De Brauw Blackstone Westbroek N.V.
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).
De Brauw Blackstone Westbroek N.V.
The European Union has extended the sanctions against Russia. The sanctions concerning Crimea and Sevastopol have been extended by one year, and those directly concerning Russia have been extended by six months.
De Brauw Blackstone Westbroek N.V.
The European Union decided to expand its sanctions against Russia on 12 September 2014.
De Brauw Blackstone Westbroek N.V.
The European Union has imposed a new round of sanctions in light of the political situation in Ukraine.
Netherlands
Jones Day
In response to public criticism of existing BITs and to implement its new sustainable trade and investment policy, the Dutch government sought to replace its 2004 model BIT
Remodelling Bilateral Investment Treaties: The New Dutch Model BIT And Investment Treaty Protections
Dentons
On 19 October 2018, the Dutch government adopted a new Model Bilateral Investment Treaty. The text narrows the definition of a qualifying "investor" and "investment" and expressly permits arbitral tribunals ...
De Brauw Blackstone Westbroek N.V.
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
De Brauw Blackstone Westbroek N.V.
On 2 October 2016, the U.S. Department of Justice released new guidance regarding voluntary self-disclosure, cooperation and remediation in export controls and sanctions investigations.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years.
TMF Group
Worldwide events can significantly impact business - this was the case in the Netherlands last year, and the effects will continue to play out in 2016.
Worldwide
TMF Group
As políticas nacionais sobre impostos trouxeram irritação a muitas empresas e líderes políticos em um momento de tensões aumentadas sobre o comércio global.
De Brauw Blackstone Westbroek N.V.
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
De Brauw Blackstone Westbroek N.V.
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
De Brauw Blackstone Westbroek N.V.
On 16 January 2016, the International Atomic Energy Agency (IAEA) confirmed that Iran has complied with its obligations under the Joint Comprehensive Plan of Action (JCPOA) conditional to the first phase of sanctions relief.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
On 14 July 2015, the E3/EU+3 and Iran announced that they reached agreement on a Joint Comprehensive Plan of Action regarding Iran's nuclear program.
De Brauw Blackstone Westbroek N.V.
Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
De Brauw Blackstone Westbroek N.V.
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.
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