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Corporate crime update - July 2012

Herbert Smith Freehills LLP
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European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
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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

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

Fast-moving developments in Middle East prompt changing trade sanctions

McDermott Will & Emery
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Libya, Syria, United Kingdom, USA
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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 North Korea sanctions: import ban; new SDN; advisory from the United Kingdom's HM Treasury

Wiley Rein LLP
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North Korea, United Kingdom, USA
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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
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Australia, European Union, Global, Libya, United Kingdom, USA
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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

New sanctions against Libya

McDermott Will & Emery
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European Union, Libya, United Kingdom, USA
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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
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United Kingdom, USA
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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

Search results

Corporate crime update - July 2012

Terrorist financingsanctionsmoney laundering

Fast-moving developments in Middle East prompt changing trade sanctions

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

Libya sanctions update

New sanctions against Libya

Innospec Inc.

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