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Results: 1-5 of 5

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

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

Libyan sanctions regime

Herbert Smith Freehills LLP
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European Union, Global, Libya, United Kingdom, USA
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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

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

FATF publishes report on the money laundering vulnerabilities of free trade zones

Herbert Smith Freehills LLP
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Global, United Kingdom
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April 13 2010

The Financial Action Task Force (FATF) has published a report entitled "Money Laundering Vulnerabilities of Free Trade Zones"