Search results

Order by most recent / most popular / relevance

Results: 1-10 of 23

Corporate crime update - July 2012

Herbert Smith Freehills LLP
-
European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
-
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

Temporary suspension of sanctions against BurmaMyanmar

Herbert Smith Freehills LLP
-
European Union, Myanmar, United Kingdom
-
May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996

Terrorist financingsanctionsmoney laundering

Herbert Smith Freehills LLP
-
European Union, Global, Guernsey, Malta, United Kingdom, USA
-
May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

Inward investment into the United Kingdom: the legal considerations

Penningtons Solicitors LLP
-
United Kingdom
-
April 10 2012

The UK has a long history of international trade

Treasury updates sanctions

Dentons
-
United Kingdom
-
February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing

Treasury makes Al-Qaida regulations

Dentons
-
United Kingdom
-
November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation