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HTMLInitial Provisions of Export Control Reform Become Effective October 15th - Steps to Take to Prepare for Export Control Reform
Thomas B. McVey; Williams Mullen;
Legal Alert/Article
October 15, 2013, previously published on October 11, 2013
On October 15, 2013 the first major series of amendments under the Export Control Reform will go into effect. Every exporter should be aware of these amendments and have a plan to prepare for these changes.

 

HTMLInternational Enforcement of English Asset Recovery Judgments
Charlotte Bunn, Chimé Dorjee, James Maton; Edwards Wildman Palmer LLP;
Legal Alert/Article
October 14, 2013, previously published on October 10, 2013
Civil proceedings brought by the state or a state entity are one mechanism to recover the proceeds of corruption, or to claim compensation for corrupt acts. Substantial corruption cases typically are international in scope. The proceeds of a corrupt transaction are often laundered through and to...

 

HTMLAre Directors on the Hook When Internal FCPA Controls Fail?
Bradley J. Bondi; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
October 14, 2013, previously published on October 11, 2013
Directors, in addition to executives, soon may be targets of Foreign Corrupt Practices Act (FCPA) enforcement actions for failing to make a good faith attempt to assure that a corporate information and reporting system is in place.

 

HTMLApple’s Double Irish With A Dutch Sandwich Goes Down Easy with SEC
Philip Karter; Chamberlain, Hrdlicka, White, Williams & Aughtry;
Legal Alert/Article
October 14, 2013, previously published on October 9, 2013
Senator Carl Levin (D-Mich.) may have tried to take a bite out of Apple (AAPL) in congressional hearings last May examining the company’s overseas tax structure, calling it “the holy grail of tax avoidance.” However, it appears that more than just Irish eyes are smiling on the...

 

HTMLParis Prosecutors Launch Preliminary Corruption Investigation into Syrian President’s Uncle’s Assets
Antonio Suarez-Martinez, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
October 8, 2013, previously published on October 2, 2013
This is not the first time TI France and SHERPA have combined to target the alleged proceeds of corruption. As we reported in June 2013, TI France and SHERPA have previously utilised Article 2 of the French Criminal Procedure Code to request investigations in France concerning the assets of the...

 

Microsoft WordIFRS in a Civil Law System
Fernandes Figueiredo Advogados;
Legal Alert/Article
October 7, 2013, previously published on October 2013
As part of the Common Law, IFRS represents a significant cultural change in Brazil, a Civil Law country.

 

HTMLUK Disclosure Facilities
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
October 2, 2013, previously published on September 30, 2013
You heard about them - but why this time is different

 

HTMLCanada’s First “FCPA” Trial & Increased International Law Enforcement Cooperation
Holland Hart LLP;
Legal Alert/Article
September 30, 2013, previously published on September 27, 2013
The frequency and scope of international law enforcement cooperation has increased markedly in recent years. Although such cooperation has slowly emerged for decades, the recent explosion of cooperation has been facilitated in large part by the expansion of instantaneous international...

 

HTMLInternational Law Enforcement Cooperation & Lessons for Businesses
Holland Hart LLP;
Legal Alert/Article
September 26, 2013, previously published on September 23, 2013
The frequency and scope of international law enforcement cooperation has increased markedly in recent years. Although such cooperation has been present and slowly emerging for decades, the recent explosion of cooperation has been facilitated in large part by the expansion of instantaneous...

 

HTMLOFAC Issues Two General Licenses Affecting Iranian Transactions and Sanctions Regulations
Duane Morris LLP;
Legal Alert/Article
September 12, 2013, previously published on September 10, 2013
On September 10, 2013, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued two General Licenses affecting the Iranian transactions and sanctions regulations. General License E authorizes certain services in support of nongovernmental organizations' (NGOs) activities...

 


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