Industry Resources

In the following selected resources, we provide targeted, industry-specific information highlighting relevant and timely issues.

Resources for Financial Services

International Law Advisory - New US, UN, and European Sanctions on Iran

Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, Susan Louie, Anthony Rapa
June 28, 2010

EU Competition Briefing - Three Months Of EU State Aid Policy And Practice In The Financial Markets

Yves Botteman
December 2008

EU Competition Briefing - Inquiry Reveals Complexity of Insurance Sector

Guy Soussan, Philip Woolfson
February 2007

Financial Crimes Enforcement Network

Department of the Treasury
March 4, 2002, Federal Register

International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law

Thomas R. L. Best, Edward J. Krauland, Lucinda A. Low