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Results: 1-10 of 16

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

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

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

Libyan sanctions regime

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

Syrian sanctions regime

  • Herbert Smith Freehills LLP
  • -
  • European Union, Syria, United Kingdom
  • -
  • May 13 2011

Following the recent unrest in Syria, the EU has this week imposed new sanctions on the Syrian regime, including an arms embargo, the freezing of funds and economic resources, and a travel ban on certain persons said to be responsible for the repression of the civilian population of Syria

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