We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 21

EU relaxes certain Syrian sanctions and amends measures relating to North Korea, Iran, Tunisia; US relaxes Myanmar sanctions

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran, Myanmar, North Korea, Syria, Tunisia, USA
  • -
  • August 9 2013

The EU has recently published a new Regulation (Regulation 6972013 of 22 July 2013 ("Regulation 6972013")) which amends Regulation 362012, the key

Iraq pipeline: Iranian gas and sanctions issues

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran, Iraq, USA
  • -
  • August 27 2013

It was reported last month that Iraq had signed an agreement to import natural gas from Iran for power generation. This briefing considers the

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

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

SEC charges General Re Corporation for its role in AIG and Prudential accounting fraud

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • February 16 2010

The US Securities and Exchange Commission (SEC) has issued a complaint against General Re Corporation (Gen Re) for its involvement in assisting American International Group (AIG) and Prudential Financial Inc. with setting up sham transactions to manipulate their financial statements

US SEC files civil action charging NATCO with violations under FCPA

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • June 3 2010

The US Securities and Exchange Commission (SEC) settled its civil enforcement action against NATCO Group Inc (NATCO) earlier this year

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

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

Transparency International issues anti-bribery guidance on due diligence for transactions

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • June 27 2012

Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"