Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Season 2 Episode 4 - Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Episode 271 -- Deep Dive into Microsoft's OFAC Settlement for $3 Million
The New Cold War: Risk, Sanctions, Compliance Episode 27: “The Yukos Case: 20 Years Later”
The New Cold War: Risk, Sanctions, Compliance Episode 26: “International Sports: Politics, Corruption, Doping and Compliance”
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
The New Cold War: Risk, Sanctions, Compliance Episode 23: "Former FBI Acting Director Andrew McCabe”
The New Cold War: Risk, Sanctions, Compliance Episode 20: "Rich Russians: From Oligarchs to Bourgeoisie"
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FINCast Ep. 34 - A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey
Putin's Oil Heist - Episode 5: Fighting From Afar
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
Navigating Russia Sanctions
Never The Same - Episode 4: Cyber Security Will Never Be the Same
Putin's Oil Heist Episode 4: Fleeing Russia
FCPA Compliance Report - Mike DeBernardis on Compliance Developments from Q1 2022
Torres Talks Trade Podcast- Episode 1- Russia Sanctions with Former Commerce Enforcement Agent
This regular alert covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia’s war against Ukraine, health threats, and cyber threats. It does not...more
COMPETITION - Action brought on 10 January 2025 - Nvidia Vs. Commission (Case T-15/25) Re: annulment of Commission’s decision on the request for referral by Italy to the Commission pursuant to Article 22(1) of the EUMR and...more
COMPETITION - Non-opposition to a notified concentration (Case M.11457 - HPE / Juniper)- Non-opposition to a notified concentration (Case M.11488 - Nexans / Gruppo LTC)...more
This regular alert covers key regulatory developments related to EU emergency responses, including in particular to Russia’s war of aggression against Ukraine, COVID-19, and cyber threats. It does not purport to provide an...more
COMPETITION - Action brought on 5 February 2024 - Coöperatieve Rabobank Vs. Commission - Case T-57/24 Re: annulment of Commission Decision C(2023) 7811 of 22 November 2023 relating to proceedings under Article 101 TFEU and...more
COMPETITION - Non-opposition to a notified concentration (Case M.11474 - HPS / Berlin Brands Group) - Non-opposition to a notified concentration (Case M.11373 - IP / EV Asset Holding / Iplanet JV)...more
COMPETITION - Non-opposition to a notified concentration (Case M.11298 - Bilfinger / Stork Europe) - Non-opposition to a notified concentration (Case M.11490 - Blackrock / Canadian Solar / Recurrent Energy)...more
COMPETITION - Non-opposition to a notified concentration (Case M.11409 - Elia / Glentra / Energyre / Energyre Giga Projects USA) - Non-opposition to a notified concentration (Case M.11475 - Mitsui / Osaka Gas / RWE KK /...more
COMPETITION - Prior notification of a concentration (Case M.11465 - Silver Lake / Australiansuper / Digitalbridge / Vantage Emea) - Commission clears acquisition of Cotiviti by KKR and Veritas (M.11454) - Midday...more
COMPETITION - - Prior notification of a concentration (Case M.11397 - OJI / Walki) - - Prior notification of a concentration (Case M.11419 - Open Pass / Fortenova Group)...more
COMPETITION - Prior notification of a concentration (Case M.11217 - Petronord / Petrocargo / Hempelmann Wittemöller) - Prior notification of a concentration (Case M.11334 - DPI / PI / JV)...more
COMPETITION - Appeal brought on 4 January 2024 by Teva Pharmaceutical Industries Ltd and Cephalon Inc. against the judgment of the General Court of 18 October 2023 in Case T-74/21, Teva Pharmaceutical Industries and...more
COMPETITION - Communication from the Commission – Commission Notice on the definition of the relevant market for the purposes of Union competition law Prior notification of a concentration (Case M.11483 - MSD Hospitality /...more
COMPETITION - Prior notification of a concentration (Case M.11395 - Mytilineos / Volterra) - Prior notification of a concentration (Case M.11440 - Clearlake / Insight / Alteryx)...more
COMPETITION - Non-opposition to a notified concentration (Case M.11211 - Georg Fischer / Uponor) - Commission clears acquisition of Nexity Lamy and Oralia Partenaires by Bridgepoint (M.11447) - Midday Express...more
This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia’s war of aggression on against Ukraine, and cyber threats. It does not purport to provide...more
This alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia’s war of aggression on against Ukraine, and cyber threats. It does not purport to provide an...more
Australia, Brazil, Saudi Arabia, and Turkey See Significant Surge in Merger Filing Activity; US and EU Merger Filing Activity is Down Compared to 2021's Record Levels, But Still Above Historical Levels - White & Case...more
Following in the footsteps of its predecessor administration, the Biden administration has continued to pursue forceful policies to restrict China's military and technological capabilities and to secure US primacy in advanced...more
War and Peace at Rospatent: Protecting Trademarks in Russia - Yes, we shall live, Uncle Vanya. Could Anton Chekhov ever have imagined that his literary work would be used to sell hamburgers? In March, a controversial...more
En réaction à l’invasion de l’Ukraine par la Russie, la Commission européenne a publié le 23 mars 2022, à l’intention des Etats membres de l’UE, un encadrement temporaire de crise pour leur donner de la souplesse pour...more
In response to Russia's invasion of Ukraine, the European Commission has issued, on March 23, 2022 a temporary crisis framework to EU Member States to give them flexibility to intervene in support of companies in compliance...more