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SFO investigations, bribery and corruption

Herbert Smith Freehills LLP
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Australia, European Union, United Kingdom, USA
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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

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

Sanctions imposed on Libya by the United Nations, the European Union and the UK

Herbert Smith Freehills LLP
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European Union, Global, Libya, United Kingdom
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March 7 2011

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK

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Jurisdiction - United Kingdom
Jurisdiction - European Union
Firm Name - Herbert Smith Freehills LLP
Author - Graham More
Author - Daniel Hudson
Author - Susannah Cogman

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SFO investigations, bribery and corruption

Terrorist financingsanctionsmoney laundering

Sanctions imposed on Libya by the United Nations, the European Union and the UK

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