Regulatory & Compliance
More Regulatory & Compliance Articles
International Trade
Enforcement Of U.S. Sanctions Against Iran: Corporate Governance In A New World
Editor: Please tell us about the investigation of Standard Chartered for violations of U.S. sanctions against Iran. What are the major allegations, and where does the matter stand at present? Segall: The Department of Financial Services in New York (DFS) – a state regulatory agency...
Read MoreAnti-Corruption
The UK Bribery Act: Making The UK A Better Place For Business
Editor: Please tell us about your practice, which extends from your London office internationally to worldwide areas. Ornstein: I’m responsible for Proskauer’s UK Labor & Employment Practice, covering a full range of issues, including litigation, traditional labor law and...
Read MoreAnti-Corruption
Avoid The Slippery Slope By Practicing Strict Compliance With Global Antibribery Laws!
Editor: Please discuss the differences between the UK Bribery Act and the FCPA in their comprehensiveness and reach. Thompson: The two acts are similar in effectively making it illegal to offer, promise or give a bribe. One widely discussed difference is that the UK Bribery Act does not have an...
Read More