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With increasing enforcement of the US Foreign Corrupt Practice Act companies must give consideration to the 'pros' and 'cons' of voluntary disclosure. The benefits of voluntarily disclosing corrupt activity are difficult to discern through comparison with settlement involving non-disclosed...
The latest decision of the Appellate Body in Canada - Renewable Energy (412, 426) 1 establishes criteria for the determination of a subsidy granted through public procurement. In particular, the decision establishes criteria for the determination of whether the supplier of goods or services to...
The WTO dispute resolution system provides mechanism for finding out a solution for dispute occurred between the member nations. In respect to the same Dispute Settlement Body (DSB) authorized sanctions to be imposed when a member country is unwilling to comply. However, the retaliation process...
A major challenge for economic operators with regard to European Union financial sanctions law is the sometimes inconsistent and contradictory interpretation of the rules amongst the Member States. In February 2013, the Council of the European Union adopted new interpretative guidelines with...
A recent ruling (No. 1397/2013) of the Italian Supreme Court of Cassation on customs penalties has identified new aspects of the long running debate around the call for a harmonized EU customs penalties regime. This ruling supports the applicability of domestic customs penalties to cases that...
This paper argues that, where the potential for trade diversion is significant, the protective effects of antidumping measures are heavily diluted, as in such circumstances imports can be sourced from non-subject countries at prices lower than the price of subject imports inclusive of an AD duty...
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