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Results: 1-10 of 17

Ukraine- further sanctions developments

  • Herbert Smith Freehills LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 21 2014

The EU, US and Russia have taken further steps in response to continuing events in Ukraine. On 20 March 2014, the US imposed an asset freeze and visa

Ukraine EU imposes asset freeze on members of former government and issues a statement in relation to Russia; US introduces Executive Order permitting the blocking of assets

  • Herbert Smith Freehills LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 7 2014

The EU and US have both recently taken steps to respond to recent events in Ukraine. On 5 March 2014, the EU introduced an asset freeze applying to

SEC charges attorney in insider trading scheme

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • January 6 2010

The Securities and Exchange Commission (SEC) has charged lawyer, Brien. P. Santarlas for disclosing non-public information about a proposed corporate acquisition relating to one of the firm's clients in exchange for kickbacks

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • May 4 2012

The SEC has secured a substantial settlement from three men involved in an insider trading case brought against a corporate lawyer, a middle man and a Wall Street trader

Fraud, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • May 4 2012

David Green CB QC has started his role as the new Director of the SFO

BAE Systems Plc announces global settlement with US and UK

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • February 16 2010

The Serious Fraud Office (SFO) and the US Department of Justice (DoJ) have reached a global settlement with BAE Systems Plc (BAE Systems), after the company admitted to control failures in the way it ran its business globally

SFO investigations, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government

Iran sanctions: implementation of the Geneva Agreement

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran, USA
  • -
  • January 22 2014

In November 2013, the P51 reached agreement on a Joint Plan of Action (JPoA) to suspend certain sanctions in exchange for Iran rolling back aspects

Geneva agreement temporary relaxation of US and EU sanctions against Iran announced

  • Herbert Smith Freehills LLP
  • -
  • European Union, USA
  • -
  • November 25 2013

In the early hours of 24 November, the P51 (the UK, US, Germany, France, Russia and China, facilitated by the EU) announced that they had reached a

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012