Amendments to Iran sanctions *

European Union - December 2 2011
Further additions by the EU to those designated under the EU Regulation concerning restrictive measures against Iran (no 961/2010) have today been published.

Co-authors: Graham More, Susannah Cogman, Elizabeth Head, Nichola Peters.

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Egypt and libyan sanctions regime *

Egypt, Libya, United Kingdom - March 24 2011
On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions.

Co-authors: Graham More, Peter Burrell, Daniel Hudson, Susannah Cogman, Nichola Peters.

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The Libyan sanctions regime *

Libya, United Kingdom - March 11 2011
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 came into force in the UK, and was subsequently supplemented by the Libya (Asset-Freezing) Regulations 2011.

Co-authors: Graham More, Peter Burrell, Daniel Hudson, Susannah Cogman, Nichola Peters.

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Sanctions imposed on Libya by the United Nations, the European Union and the UK *

European Union, Global, Libya, United Kingdom - March 7 2011
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK.

Co-authors: Graham More, Peter Burrell, Daniel Hudson, Susannah Cogman, Nichola Peters.

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Directors of ALSTOM arrested in corruption investigation following raids on nine properties *

United Kingdom - April 13 2010
The SFO has announced that three board members of ALSTOM have been arrested on suspicion of bribery and corruption, conspiracy to pay bribes, money laundering and false accounting.

Co-authors: Graham More, Peter Burrell, Susannah Cogman, Stephen Flaherty, Nichola Peters.

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