Join Matindale-Hubbell Connected

Search Results (4658)

Documents on international law

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLAnti-Corruption Compliance Stalls, Despite Aggressive Enforcement
Paul Pimentel; Blaney McMurtry LLP;
Legal Alert/Article
August 29, 2014, previously published on August 26, 2014
Anti-corruption compliance efforts appear to be stalling, despite an increase in enforcement actions. According to a global fraud survey conducted by auditing firm Ernst & Young, the percentage of companies that have anti-bribery/anti-corruption policies has increased by only 1% over the past...


HTMLOverview of the United Kingdom Bribery Act
Paul Pimentel; Blaney McMurtry LLP;
Legal Alert/Article
August 29, 2014, previously published on August 26, 2014
Like the Corruption of Foreign Public Officials Act (“CFPOA”) and U.S. Foreign Corrupt Practices Act (“FCPA”), the UK’s Bribery Act 2010 (“UKBA”) has extra-territorial application. It also has unique offences and is considered more stringent than either the...


HTMLInternational Inheritance Law: Particularities of Inheriting and Bequeathing In Cases Involving a Foreign Element
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 25, 2014
All states have their own inheritance laws. In succession cases involving a foreign element, the question arises as to which inheritance law is applicable. In many cases, this is a complex matter.


HTMLA Costly Choice (of Law): Determining the Damages Available for an Extra-Territorial Tort
Brooke MacKenzie; McCarthy Tétrault LLP;
Legal Alert/Article
August 25, 2014, previously published on August 13, 2014
The recent UK Supreme Court decision in Cox v Ergo Versicherung AG, [2014] UKSC 22, provides helpful commentary and a potentially persuasive precedent for Canadian courts on issues of choice of law, the distinction between substance and procedure in the conflict of laws, and legislative...


HTMLSANCTIONS UPDATE - New Treasury Guidance on Aggregation of Ownership Interests
Mark D. Herlach, Beverly J. Rudy; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
August 18, 2014, previously published on August 14, 2014
On August 13, the U.S. Department of the Treasury published revised guidance on the treatment of entities owned by persons whose property and interests in property are blocked under the Executive Orders and regulations administered by the Office of Foreign Assets Control (OFAC). Under its new...


HTMLDOJ’s FCPA Enforcement Power Gets A Big Boost
Bethany Hengsbach; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
August 6, 2014, previously published on July 29, 2014
In 2011, the Department of Justice (“DOJ”) stated that “[i]t’s not necessarily the wisest move for a company” to challenge the definition of “foreign official” under the Foreign Corrupt Practices Act (“FCPA”), and that “[q]uibbling over...


Adobe PDFEncryption - Don’t Leave Home (or Work) Without It
Robert G. Marasco; Procopio, Cory, Hargreaves & Savitch LLP;
Legal Alert/Article
August 4, 2014, previously published on July 29, 2014
Encryption is more commonly becoming the recipe to avoiding the harsh consequences of a data breach. Some of those consequences include penalties for violations of the Health Insurance Portability and Accountability Act (“HIPAA”) and similar state laws, governmental enforcement actions...


HTMLSEC Pulls the Trigger on Smith & Wesson: Anti-Bribery Lessons for Canadian Companies
Graham Erion; Davis LLP;
Legal Alert/Article
August 1, 2014, previously published on July 31, 2014
Well-known American gun manufacturer, Smith & Wesson Holding Corporation (“Smith & Wesson”), became the latest high-profile target of the Securities & Exchange Commission’s enforcement of the Foreign Corrupt Practices Act (“FCPA”) on July 28, 2014 when the...


HTMLThe Case for an International Anti-Corruption Court
James Maton; Edwards Wildman Palmer LLP;
Legal Alert/Article
July 29, 2014, previously published on July 21, 2014
The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the proceeds of corruption. All other obstacles are secondary.


HTMLGood News for Hong Kong Companies with Bilingual Names
Loretta W.M. Chan, Patrick C. K. Wong; Mayer Brown JSM;
Legal Alert/Article
July 26, 2014, previously published on July 25, 2014
Since the commencement of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap.622B) ("Regulation"), a subsidiary legislation of the Companies Ordinance (Cap.622) in March this year, practitioners and compliance professionals have been concerned about its impact...


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>