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EU State aid rules and the UK's nuclear future

EU law states that the granting of aid by an EU Member State in favour of a particular undertaking is prohibited if it distorts or threatens to distort competition and affects trade between EU Member States....more

Corporate and Financial Weekly Digest - July 12, 2013

In this issue: - SEC Adopts and Proposes New Rules, Including Easing the Prohibition on General Solicitation - District Court Vacates SEC’s Resource Extraction Issuer Rule - SEC Announces Three New...more

How to Conduct Routine Internal Investigations [Video]

The art of day-to-day internal investigations has been ignored in favor of media reports on high-profile, high-stakes internal investigations. With the increasing threat of whistleblower complaints and increasing...more

REGULATORY: International Trade: Energy Discrimination And International Rules In Hard Times: What’s New This Time Around, And...

International trade and investment in the energy sector takes place in a framework of treaties based on the conviction that all boats rise on the tide of free trade and underpinned by legal obligations, including the...more

Burma/Myanmar Sanctions Lifted - New Opportunities for Canadian Business

Most of Canada's economic sanctions against Burma (Myanmar) have been repealed effective today. Enacted in 2007 and touted as being among the most aggressive in the world, Canada's sanctions and export controls prohibited...more

ANTI-CORRUPTION COMPLIANCE: DRILLING DOWN ON DOCUMENTATION

A key, but often overlooked, part of any anti-corruption compliance program is the need to document decisions made by the company. Documentation is critical to demonstrate the company's intent -- the absence of criminal...more

Here We Go Again: Another Attempt at Recovery for Energy Ratepayers

Another class action lawsuit has been filed against KeySpan Corporation (KeySpan) and Morgan Stanley Capital Group Inc. (Morgan Stanley), claiming damages for antitrust violations resulting from an allegedly illegal swap...more

Energy Newsletter - July 2011

In This Issue TRANSACTIONAL Transactions - Shale Plays: Private Equity Adds to the Mix in Shale Field Transactions Private equity participation in U.S. shale plays has increased as the economy recovers...more

FTC and CFTC to Share Confidential Information, Increases Investigation Risks

The U.S. Federal Trade Commission and the U.S. Commodity Futures Trading Commission signed a memorandum of understanding that will facilitate the sharing of non-public information for “official law enforcement purposes,” and...more

Canada Targets Financial Services and Oil & Gas Sectors in New Unilateral Sanctions Against Iran

Following similar actions taken by the United States and the European Union, Canada today announced the implementation of its own unilateral sanctions against Iran, including controls on goods, services, technology and...more

The Brave New World of Doing Business With Iran

Companies are facing an increasingly complex web of domestic and international sanctions regimes concerning transactions involving Iranian parties and investments in Iran. Developments in recent days suggest that Canadian...more

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