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Middle East anti-corruption regulations legal guide 2018
The Middle East region presents various anti-corruption challenges for businesses. These include difficulty in identifying politically exposed …
Upheaval and uncertainty in mineral regulation in key African mining jurisdictions
Resurgence of resource nationalism highlights the importance of investment treaty protectionsThe last year has seen significant changes to mineral …
Key Developments in Iran, May 2018
This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In …
Corporate crime update, April 2018
Welcome to the April 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
US announces new Russia sanctions designations and releases new guidance
Given the broad coverage of the new designations and their importance, both US persons and non-US persons currently having or anticipating business …
Corporate Crime update, March 2018
Welcome to the March 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Key Developments in Iran, April 2018
This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In …
Corporate Crime update, February 2018
Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Key Developments in Iran, January 2018
This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In …
Corporate Crime update, January 2018
Welcome to the January 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime update, December 2017
Welcome to the December 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Key developments in Iran, December 2017
This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In …
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