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Clifford Chance

Tagged: 'United States'

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Reflections from the International Arbitration Group

3 December 2014


Clifford Chance international arbitration practitioners from across our global network – in the UK, Europe, Middle East, Asia Pacific and the Americas – comment on significant trends and developments in the field of International Arbitration. Their...

FCPA Successor Liability: Due Diligence and Integration Are Key

21 November 2014


On November 7, 2014, the U.S. Department of Justice issued a Foreign Corrupt Practices Act Opinion (Opinion Procedure Release 14-02) providing guidance to companies seeking to identify and mitigate risk relating to the acquisition of foreign targets. ...

A dozen chances to do it right: Decision points for export compliance

5 November 2014


When investigators are forming their view as to whether a non-US company should be criminally prosecuted for violations of US export controls and economic sanctions, they examine the company's choices at key decision points - how many times did the company...