Article 02 Jul 2024 Looking Ahead From Lviv: Sustainable Development In A Post-Conflict Ukraine United States International
Article 26 Oct 2023 DOJ Announces "Safe Harbor" Policy For Mergers & Acquisitions United States Commercial
Article 19 Dec 2022 Department Of Justice KleptoCapture Task Force – Director Andrew Adams Shares Observations On Current Efforts And Expected Developments United States Criminal
Article 03 Dec 2019 World Bank Highlights Continued Enforcement Focus In Second Annual Sanctions System Report United States Criminal
Article 17 Dec 2013 Weatherford Settlements: Integrated FCPA And Trade Controls Enforcement Actions Highlight The Importance Of Integrated Compliance, Suggest Expanding SEC Enforcement Efforts United States International
Article 13 Aug 2013 DC District Court Upholds SEC's Conflict Mineral Due Diligence And Reporting Rule United States Commercial
Article 18 Jul 2013 DC District Court Vacates SEC's Extractive Issuer Disclosure Rule United States Commercial
Article 12 Jun 2013 Settlement Brings Long-Running Total FCPA Matter To Closure In The US United States International
Article 08 May 2013 UK Legislation Permitting Deferred Prosecution Agreements Is Approved United Kingdom International
Article 24 Apr 2013 Supreme Court Rejects Alien Tort Claims Premised On Overseas Conduct United States International
Article 04 Dec 2012 Guidance On The Guidance: Highlights From The Resource Guide To The US Foreign Corrupt Practices Act United States Criminal
Article 16 Oct 2012 Emphasis On The "Serious" From The Serious Fraud Office: UK SFO Revokes Prior Guidance On Foreign Bribery Enforcement United States Criminal
Article 20 Sep 2012 SEC Adopts Conflict Minerals Rule, Affecting Global Supply Chains In Many Sectors United States International
Article 03 Sep 2012 Managing Political Risk Through Bilateral Investment Treaties United States International
Article 31 Aug 2012 FCPA Enforcement Update – Recent Pfizer FCPA Settlements Suggest Evolving DOJ And SEC Approaches To Successor Liability In M&A Transactions United States Commercial
Article 31 Aug 2012 SEC Adopts Expansive Disclosure Regime For Extractive Resource Issuers United States Consumer