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: 1-8 of 8

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Fast-moving developments in Middle East prompt changing trade sanctions

  • McDermott Will & Emery
  • -
  • Libya, Syria, United Kingdom, USA
  • -
  • October 7 2011

Fast-moving developments in the Middle East and North Africa have resulted in the swift imposition of new U.S. and EU trade sanctions

New sanctions against Libya

  • McDermott Will & Emery
  • -
  • European Union, Libya, United Kingdom, USA
  • -
  • March 4 2011

In response to the increasingly violent response by the Qadhafi regime to the protests and revolution occurring in Libya, the international community has responded with a series of new trade sanctions against Libya aimed at Colonel Qadhafi, his family and associates, and his government

Innospec Inc.

  • Jenner & Block
  • -
  • United Kingdom, USA
  • -
  • September 20 2010

Innospec Inc., a Delaware corporation, pleaded guilty to defrauding the United Nations (UN), to violating the FCPA, and to violating the U.S. embargo against Cuba

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

Corporate crime update - July 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • -
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

New North Korea sanctions: import ban; new SDN; advisory from the United Kingdom's HM Treasury

  • Wiley Rein LLP
  • -
  • North Korea, United Kingdom, USA
  • -
  • April 19 2011

While primary sanctions focus remains on Libya and Iran, there have been some recent updates to sanctions targeting North Korea

Libya sanctions update

  • Wiley Rein LLP
  • -
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • -
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi