• EIA: International Law
 
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EIA: International Law  Category

   
2012: Recent Trends in Foreign Corrupt Practices Act (

2012: Recent Trends in Foreign Corrupt Practices Act ("FCPA") Sentencing (PDF)

The last few years have seen a dramatic and deliberate increase in the number of FCPA cases brought against individuals. As part of its effort to deter individual misconduct, the government has urged courts to impose significant prison sentences.

$57.00
Alicia Sánchez on Participation Rights of Shareholders in Spanish Listed Companies: The Transposition into Spanish Law of Directive 2007/36/EC (PDF)

Alicia Sánchez on Participation Rights of Shareholders in Spanish Listed Companies: The Transposition into Spanish Law of Directive 2007/36/EC (PDF)

On 1 August 2011, Spain amended its companies law (Ley de Sociedades de Capital) to accord with European Union law. EU Directives aim to strengthen shareholder's rights in listed companies and to ensure cross border participation rights among EU countries.

$57.00
Andrew Abela-Maldonado on Recent Changes in Colombian Procedural Law (PDF)

Andrew Abela-Maldonado on Recent Changes in Colombian Procedural Law (PDF)

Opening its markets, Colombia has become an attractive alternative to foreign investors. Recent procedural regulatory changes that will affect national and cross border transactions.

$57.00
Antitrust Roundtable. - China Anti-Monopoly Law: What might we see in 2012? (PDF)

Antitrust Roundtable. - China Anti-Monopoly Law: What might we see in 2012? (PDF)

Unlike other jurisdictions where antitrust enforcement is centralized, in China three agencies enforce the Chinese Anti-Monopoly Law ("AML").

$57.00
A Practical Approach to Security in Cross Border Transactions with Cypriot Companies (PDF)

A Practical Approach to Security in Cross Border Transactions with Cypriot Companies (PDF)

Highlights and clarifies a related and key issue that troubles practitioners and counsels: the issue of providing meaningful security in cross-border transactions involving Cyprus companies.

$57.00
 
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