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Adobe PDFFCPA Snapshot - 2013
Joanna P. Breslow Boyd, Victoria R. Danta, William H. Devaney, Jan Lawrence Handzlik, Lindsay B. Meyer; Venable LLP;
Legal Alert/Article
March 10, 2014, previously published on March 2014
Foreign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with DOJ and the SEC bringing 31 new FCPA enforcement actions, exceeding 2012’s total of 25. Total penalties amounted to more than $720 million, the second highest year on record.

 

HTMLCredible India: Why India's Sweeping Anti-Corruption Reform is Good for Business
Brandon Barnes, John Munnis, Prasad Taksal; Davis LLP;
Legal Alert/Article
March 6, 2014, previously published on March 5, 2014
India is a nation of opportunity for Canadian business. Although India is not one of Canada’s top ten trading partners, trade in coal, business services, agricultural products, and the aerospace sector have all experienced significant growth in the recent past. The large population of...

 

HTMLFERC Authorizes Increase in Sabine Pass LNG Production Capacity
Sutherland Asbill Brennan LLP;
Legal Alert/Article
March 4, 2014, previously published on February 20, 2014
FERC issued an order today approving Sabine Pass Liquefaction, LLC’s and Sabine Pass LNG, L.P.’s (together, Sabine Pass) application to increase the authorized maximum peak day LNG production capacity for Stages 1 and 2 (Trains 1-4) of its LNG export terminal project in Cameron Parish,...

 

HTMLPublic Comment Sought on Environmental Review of the Woodfibre LNG Export Project
Sutherland Asbill Brennan LLP;
Legal Alert/Article
February 28, 2014, previously published on December 31, 2013
The Canadian Environmental Assessment Agency (CEAA) is seeking public comment on the potential environmental effects of the proposed Woodfibre LNG export project in British Columbia (B.C.) to assist CEAA in determining whether a federal environmental assessment is required for project.

 

HTMLFederal Court of Canada Orders Internet Service Provider to Identify Alleged Copyright Violators, Subject to Conditions
Henry J. Chang; Blaney McMurtry LLP;
Legal Alert/Article
February 27, 2014, previously published on February 25, 2014
On February 20, 2014, the Federal Court of Canada (the “Federal Court”) issued an order compelling Teksaavy Solutions Inc. (“Teksaavy”), an Internet Service Provider (“ISP”), to disclose the names and addresses of approximately 2,000 of its subscribers to Voltage...

 

HTMLMEPS Votes to End the Anonymity of Owners of Companies, Foundations and Trusts
James Maton, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 21, 2014
On 20 February, the EU’s Economic Affairs and the Justice and Home Affairs committees voted to amend the proposed Fourth EU Anti-Money Laundering Directive (“the AMLD”) to require the ultimate owners of companies, foundations and trusts be listed in public registers in EU...

 

HTMLChina Introduces Simplified Merger Review Provisions to Improve Process
Simon Baxter, Frederic Depoortere, Andrew L. Foster; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article
February 27, 2014, previously published on February 25, 2014
Over the past several years, companies engaging in mergers, acquisitions and joint ventures have been subject to long and unpredictable competition reviews for transactions notified in China. Although China’s Anti-Monopoly Law (AML) prescribes an initial 30-calendar-day Phase I review period,...

 

HTMLLimitation Periods for Claims against those Assisting with Corruption: A UK Supreme Court Decision
James Maton; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 25, 2014
The United Kingdom’s Supreme Court has handed down an important judgment on the limitation period for two types of claim that can be deployed in civil proceedings against third parties that have wrongfully assisted with the transfer or concealment of corrupt assets. The case is Williams v...

 

HTMLJapan’s Automakers Forecast Record-High Profits
Masahiro Tanabe; Foley & Lardner LLP;
Legal Alert/Article
February 27, 2014, previously published on February 24, 2014
Japan’s automakers are forecasting record-high profits for the fiscal year ending March 31, 2014. The weakening yen is a big contributor to this phenomenon, but it isn’t the only factor.

 

HTMLRecovering Corrupt Assets - are Private Civil Proceedings the Best Route? The Case of Libya
James Maton, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 24, 2014, previously published on February 18, 2014
Governments that have identified the proceeds of corruption located abroad have a number of criminal and civil mechanisms available to recover them. The traditional and perhaps ideal approach is obtaining a domestic criminal conviction against the wrongdoer followed by a confiscation order which is...

 


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