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Results: 1-10 of 10

SFO investigations, bribery and corruption

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

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

Iran sanctions update: new EU measures in force

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 4 2013

On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions

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

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

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

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

EU implementing regulations for Iran oil embargo

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran
  • -
  • March 26 2012

On 23 January 2012, the European Council adopted Decision 201235CFSP, setting out a range of new sanctions on Iran, including an oil embargo

Eu strengthens sanctions against iran with particular impact for oil and gas sector and financial institutions

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran
  • -
  • October 17 2012

On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect of Iran - increasing the action being taken by the international community against Iran

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