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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
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
Corporate crime update
- Herbert Smith Freehills LLP
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- Global, United Kingdom, USA
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- June 15 2012
The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA
