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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

Libyan sanctions regime

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Libya, United Kingdom, USA
  • -
  • October 4 2011

Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011

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

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