British Virgin Islands

OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s first ever analysis of foreign bribery on a global scale.  It analyses 427 legal cases involving companies (164 cases) and … Continue reading

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Filed under Africa, Americas, Asia, Australia, Bribery and Corruption, British Virgin Islands, Cambodia, Cayman, China, Dubai, Estonia, EU, Europe, Finland, France, Germany, Hong Kong, India, Indonesia, International, Italy, Japan, JURISDICTIONS, Korea, Latin America, Liechtenstein, Macau, Malaysia, Myanmar, Pakistan, Philippines, Russia, Singapore, Spain, Thailand, UAE, UK, Ukraine, US

EU sanctions update: EU extends sanctions against Syria, amends sanctions against Libya and Somalia; further developments relating to Ukraine/Russia

Our latest ebulletin summarises recent developments in various international sanctions regimes.  At EU level these are relatively limited: The EU has announced additional sanctions in respect of the situation in Syria, extending the designated persons list and announcing an imminent … Continue reading

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Filed under British Virgin Islands, Cayman, EU, Europe, Russia, Sanctions and Money Laundering, Ukraine