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The EU adopted a range of new sanctions targeting Russia and Russian interests by adopting a 15th sanctions package under the Ukraine sanctions program...

A l'occasion d'une conférence coorganisée par Sorbonne Compliance et le Club des juristes le 21 février 2024, des représentants du Department of Justice américain...

On June 3, 2022, the European Union ("EU") released a sixth package of restrictive measures (sanctions) against Russia and Belarus "in light of Russia's continuing war of aggression against Ukraine and Belarus' ...

As the amount of electronically stored information being created and received by corporations continues to grow, corporate legal departments are being challenged to address e-discovery obligations in cost-effective and efficient ways.

D'un point de vue personnel, la définition du lanceur d'alerte exige toujours que celui-ci soit une personne physique agissant de bonne foi.

The "indirect purchaser" rule, which denies standing to indirect purchaser plaintiffs in federal antitrust cases, was the product of two remarkable decisions authored by the late Justice Byron White more than 30 years ago: "Hanover Shoe, Inc. v. United Shoe Machinery Corp." and "Illinois Brick Co. v. Illinois".

On January 24, 2024, the Securities and Exchange Commission (the "SEC"), in an extensive 581-page release, adopted new rules and amendments (the "Final Rules")...

The Ninth Circuit has pending before it for the second time a significant challenge to the validity of the California Resale Royalty Act ("CRRA") stemming from three related cases:

Après avoir analysé dans un premier article, la saisine de la Cour de justice de l'Union européenne (« CJUE ») en mars 2020 par un tribunal allemand pour statuer sur le périmètre de l'article 5...

On June 23, 2023, the European Union ("EU") adopted an eleventh package of restrictive measures (sanctions) against Russia "to ensure that EU sanctions against Russia are even better enforced and implemented...

On December 18, 2023, the European Union ("EU") adopted a twelfth package of restrictive measures (sanctions) against Russia...

For the last several years we have reported on the developing trend of enhanced anticorruption enforcement.

Cet article constitue la première partie d'une étude sur la portée de règlements européens dans des affaires relatives aux sanctions économiques à l'encontre

To paraphrase Mark Twain, reports of the FCPA’s death were greatly exaggerated.

Le 16 juillet 2020, l'Autorité des marchés financiers (ci-après, l'« AMF » ou l' « Autorité ») a publié un guide sur le gel des avoirs (ci-après, le « Guide »). L'Autorité administrative...

A discussion on the European Commission's proposed sweeping changes to Europe's approach to data protection.

On June 24, 2024, the European Union ("EU") adopted a fourteenth package of restrictive measures (sanctions) against Russia for its continued war of aggression against Ukraine.

With unfortunate frequency it appears that fraud is on the rise before United States trade agencies to the serious detriment of the entire international trade bar