During the week of March 16, 2025, three regulators with significant extra-territorial anti-corruption enforcement jurisdiction announced plans to create a new International Anti-Corruption Prosecutorial Taskforce (the...more
This is the final in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year.
Throughout 2024, enforcement of international trade laws continued to gather pace...more
3/14/2025
/ Arms Export Control Act ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
China ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Priorities ,
EU ,
EU Directive ,
Export Controls ,
International Trade ,
Iran ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Russia ,
Sanction Violations ,
Tariffs ,
Trump Administration ,
U.S. Treasury ,
UK
The 16th package of European economic sanctions adopted and published in the Official Journal of the European Union (hereinafter the “EU”) on 24 February 2025 came into force on 25 February 2025.
This 16th package of...more
3/3/2025
/ Belarus ,
Corporate Counsel ,
Economic Sanctions ,
Energy Projects ,
Energy Sector ,
EU ,
Export Controls ,
Imports ,
Regulatory Agenda ,
Regulatory Requirements ,
Russia ,
Ukraine
This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more
1/24/2025
/ AFA ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Governance ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Member State ,
Regulatory Reform ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Tandis que la future administration Trump se prépare à prendre ses fonctions, de nombreuses évolutions, tant au niveau réglementaire qu’en matière de mise en œuvre des règlementations par les autorités américaines compétentes...more
Deux études particulièrement intéressantes ont récemment été publiées par l’Agence Française Anticorruption (l’AFA) et la Commission européenne dans le domaine de la lutte contre la corruption.
La première étude publié...more
11/14/2024
/ AFA ,
Anti-Corruption ,
Corporate Governance ,
Critical Infrastructure Sectors ,
EU ,
European Commission ,
France ,
Internal Investigations ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Assessment ,
Risk Management ,
Sustainability ,
Sustainable Business Practices ,
White Collar Crimes
Le 16 octobre 2024, l’AFA a publié son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD ». Notre équipe vous en propose...more
CHPL analysis -
On September 24, 2024, the G7 has updated its Export Control and Sanctions Evasions Guidance to provide assistance to industrial companies in order to prevent the diversion, notably through third countries,...more