Sentences with phrase «international sanctions practice»

Nicole Erb co-leads the international sanctions practice at White & Case LLP.

Not exact matches

It is neither possible nor desirable to question the development of international exchange, but it is necessary, by contrast, to bring about international co-operation to control the international operators and sanction practices which are contrary to national interests, particularly those of developing countries.

International Trade: The international trade and economic sanctions practice advises companies across all industries regarding the worldwide application of internationaInternational Trade: The international trade and economic sanctions practice advises companies across all industries regarding the worldwide application of internationainternational trade and economic sanctions practice advises companies across all industries regarding the worldwide application of internationalinternational trade laws.

Sanjay Mullick concentrates his practice at Pillsbury Winthrop Shaw Pittman LLP in export controls, economic sanctions, international dispute resolution and international trade regulation.

Greta Lichtenbaum, a partner at O'Melveny & Myers whose practice includes international trade and regulatory compliance, answered questions about the impact on multinational companies of the Trump administration's renewed sanctions against Iran.

Carmen's international trade practice also focuses upon advising and representing clients with respect to import and export control matters, international labour standards, and customs and sanctions compliance.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.