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FCPA: 2007 in review
- Hogan Lovells
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- USA
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- March 7 2008
Discussing some of the most important civil and criminal Foreign Corrupt Practices Act (FCPA) prosecutions of 2007, this update offers a review of the trends set by the settled cases and decision law of last year
United Nations, European Union, and the United States ease economic sanctions against Libya
- Hogan Lovells
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- European Union, Libya, USA
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- September 19 2011
On Friday 16 September 2011, the United Nations (UN) Security Council adopted Regulation 2009 (2011), which paves the way for further lifting of economic sanctions against Libya, most notably by removing the Libyan National Oil Corporation and Zuietina Oil Company from the sanctions list
Updated sanctions against Libya
- Hogan Lovells
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- European Union, Libya, USA
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- March 11 2011
This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government
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
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
- Hogan Lovells
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- Iran, USA
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- July 1 2010
The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA or "the Bill") was passed by Congress on June 24, 2010, with a vote of 99-0 in the Senate and 408-8 in the House of Representatives
Current Search
- Jurisdiction - USA
- Workarea - Trade & Customs
- Workarea - White Collar Crime
- Firm Name - Hogan Lovells