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The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls targeting Iran and Cuba. The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls
12 June 2019
http://www.allenovery.com/publications/en-g … ian-teeth-to-the-eu-blocking-regulation.aspx
Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation. Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation.
28 November 2018
http://www.allenovery.com/publications/en-g … ent-for-underwriters-to-avoid-liability.aspx
SEC enforcement actions under the U.S. Foreign Corrupt Practices Act have been setting an ever-lower threshold for violations of the FCPA's books and records, and internal controls provisions.
02 June 2017
http://www.allenovery.com/publications/en-g … w-threshold-for-SEC-enforcement-actions.aspx


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