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Results: 1-5 of 5

EU Council publishes EU's priorities for fighting financial crime

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • September 3 2009

The EU Council has published the EU's priorities for fighting financial crime

MEPs want to have their say on freezing of terrorists' bank accounts

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 6 2010

Members of the European Parliament (MEPs) have adopted a resolution in relation to the freezing of terrorists' bank accounts

TI welcomes new EU mandate to fight corruption

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 6 2010

Transparency International (TI) has welcomed the EU's inclusion of an anti-corruption stipulation in its new five-year plan for the EU's Justice and Home Affairs Stockholm Programme

Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA)

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • February 16 2010

The European Court of Justice (ECJ) has published its judgment in the case of Spector Photo Group and Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA

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

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Libya, United Kingdom
  • -
  • 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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