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Results: 1-10 of 20

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

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

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

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
  • -
  • September 1 2011

Following the further unrest in Syria, the EU on 23 August added further names to the list of individuals and entities subject to the asset freezing provisions of the Syrian sanctions regime

Amendments to Iran sanctions

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • December 2 2011

Further additions by the EU to those designated under the EU Regulation concerning restrictive measures against Iran (no 9612010) have today been published

Harmonising the regulation of market abuse in Europe

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • October 21 2011

The European Commission has published its proposals for a Regulation on insider dealing and market manipulation ("the Regulation") and a Directive on criminal sanctions for intentional market abuse ("the Directive"

Financial and trade sanctions against Iran strengthened

  • Herbert Smith Freehills LLP
  • -
  • European Union, Iran
  • -
  • January 30 2012

Three measures against Iran adopted on 23 January 2012 by the EU's Foreign Affairs Council add yet another layer to the extensive Iranian sanctions regime, which will need to be carefully considered by any EU business involved in any enterprise in Iran, or with Iranian persons and entities

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