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General counsel update
- Herbert Smith Freehills LLP
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- China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
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- July 11 2012
This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas
Terrorist financingsanctionsmoney laundering
- Herbert Smith Freehills LLP
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- European Union, Global, Guernsey, Malta, United Kingdom, USA
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- May 4 2012
HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012
Sanctions update
- Reed Smith LLP
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- European Union, Iran, Libya, Syria, United Kingdom, USA
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- May 13 2011
This is a two part sanctions update
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