Archive for the North America Category

Lawyers North America

International Lawyers in North America North America is the region made up of the USA, Canada and Mexico, whose economies are among the largest in the world. These three countries formed NAFTA in 1994 (the North America Free Trade Agreement) to create a free trade zone across

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INTERNATIONAL SANCTIONS APRIL 2020 EUROPEAN UNION

INTERNATIONAL SANCTIONS APRIL 2020 EUROPEAN UNION

1. AL QAEDA/DAESH • Commission Implementing Regulation (EU) 2020/483 was published in the Official Journal of the European Union on 1 April 2020 amending Annex I to Council Regulation (EC) 2002/881. By amending this Annex, one natural person (Ibrahim Mohamed Jalil) was removed from the list and

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International Sanctions 2019

International Sanctions 2019

EUROPEAN UNION  The principal sanctions are as follows:  1. RUSSIA  Background On 6 March 2014, the member States of the European Union strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia and called on the Russian Federation to immediately withdraw its armed forces

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LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

Madrid 19th December. Yesterday, the event “Regulatory Compliance: Summary of 2019 and perspectives for 2020” took place in Hotel Bless de Velázquez, organized by Informa Consulting. The topics discussed during the event were the following: The prevention of money laundering The relationship with regulators and corporate governance

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