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Searching Content indexed under International Law by Patrick Ploeger ordered by Published Date Descending.
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1
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
2
Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
Netherlands
24 Mar 2017
3
US Tightens Iran Approach By Imposing New Sanctions
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
Worldwide
23 Mar 2017
4
The EU Dual-Use Regulation Recast
On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
European Union
20 Oct 2016
5
New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
Worldwide
20 Jul 2016
6
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
21 Jun 2016
7
Debate Continues On US Judges' Authority To Scrutinise DPAs
A US court of appeals on 5 April 2016 set aside a US federal judge's decision to reject a settlement between the Department of Justice and Fokker Services BV.
United States
18 May 2016
8
Settlements In Brief: Compliance Programme Crucial In International Fight Against Corruption
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
18 Apr 2016
9
Settlements In Brief: Notable Settlements In February
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
15 Mar 2016
10
Transparency International's Five-Year Strategy Cements Further Anti-Corruption Efforts
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years.
Netherlands
14 Mar 2016
11
Settlements In Brief: Notable US Settlements In November
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate measures.
United States
14 Dec 2015
12
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
13
Relief For Iran? EU And US Sanctions Possibly Lifted In The Future
The JCPOA requires Iran to implement stringent restrictive measures regarding its nuclear programme in exchange for broad relief of EU and US sanctions against Iran.
Worldwide
15 Sep 2015
14
EU Extends Sanctions Against Russia
The European Union has extended the sanctions against Russia. The sanctions concerning Crimea and Sevastopol have been extended by one year, and those directly concerning Russia have been extended by six months.
European Union
10 Jul 2015
15
Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
13 May 2015
16
Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action
Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
Worldwide
20 Apr 2015
17
Parameters Agreed For Joint Comprehensive Plan Of Action On Iranian Nuclear Programme
China, France, Russia, the United States, the United Kingdom, Germany (P5+1) and Iran announced on 2 April 2015 that they had agreed on the parameters for a comprehensive plan of action relating to Iran’s nuclear programme.
Worldwide
20 Apr 2015
18
Tightening Of EU Sanctions Against Russia May Affect European Enterprises
The European Union decided to expand its sanctions against Russia on 12 September 2014.
European Union
17 Oct 2014
19
European Companies Beware: Additional EU Sanctions In Relation To Ukraine
The European Union has imposed a new round of sanctions in light of the political situation in Ukraine.
European Union
18 Sep 2014
20
Settlements In Brief: AIG, Fokker And BNP Sanctions And Export Control Cases
Cases with regard to sanctions and export control increasingly lead to enforcement action.
Worldwide
18 Jul 2014
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