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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

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

Hogan Lovells
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Belarus, European Union, Iran, Libya, Syria, USA
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October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

United States and European Union expand sanctions on Iran

Alston & Bird LLP
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European Union, Iran, USA
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June 8 2011

May 2011 saw multiple, coordinated developments in the multilateral drive to prevent nuclear weapons proliferation by Iran

The impact of EU and US Iranian sanctions on multinational businesses

Squire Sanders
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European Union, Iran, USA
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June 2 2011

In the second half of 2010, both the European Union and the United States imposed far-reaching sanctions against Iran

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Corporate crime update - July 2012

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

United States and European Union expand sanctions on Iran

The impact of EU and US Iranian sanctions on multinational businesses

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