Publication
Risky business: Key features of the ICC’s corruption “red flags” methodology
We analyze the ‘Red Flags or Other Indicators of Corruption in International Arbitration’ document published by the ICC in November 2024.
Global | Publication | February 2024
Given the continuing rapid pace of change in the US sanctions landscape, it is now more important than ever for companies—both US and non-US—to understand various types of US sanctions and their potential influence on the global matrix of business risks, as well as to stay abreast of key developments so that they can nimbly anticipate and prepare their business to respond to emergent US sanctions risks and compliance challenges.
1. Provides a high-level overview of the current state of US sanctions laws and regulations, including:
2. Serves as a helpful practical tool for companies with cross-border operations
3. Provides a global heat map of areas presenting US sanctions related risks for cross-border businesses
This guide only includes sanctions imposed by the US. For information on all global sanctions, including EU and UK, please visit the NRF Institute's cross-border sanctions guide.
The US sanctions space is very active and changes are made frequently. This guide is current as of February 6, 2024, and will be updated periodically to reflect the most recent changes.
Publication
We analyze the ‘Red Flags or Other Indicators of Corruption in International Arbitration’ document published by the ICC in November 2024.
Publication
Discussing issues that can arise in the enforcement of non-monetary awards that both clients and practitioners should consider.
Publication
The Carbon Offsetting and Reduction Scheme for International Aviation (CORSIA) is now half way through its first phase of compliance, while the supporting regulatory frameworks constituting the building blocks for the CORSIA and Article 6 markets are incrementally being cemented in place and the market is developing fair mechanisms for managing key gap risks.
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