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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

Riding the CISADA waveU.S. congressional pressure on Iran continues

  • Blank Rome LLP
  • -
  • Cuba, Iran, North Korea, Syria, USA
  • -
  • March 14 2012

Since amending the Iran Sanctions Act (“ISA”) by passage of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”), the U.S. Congress has continued its efforts to isolate Iran by expanding both the scope of sanctionable activity and the types of sanctions that can be meted out by the U.S. Government. As with CISADA, many of the pending bills have particular focus on or consequences for the maritime industry and extend to both U.S. and non-U.S. persons

Annual update of U.S. economic sanctions & export controls

  • Blank Rome LLP
  • -
  • Iran, Libya, North Korea, USA
  • -
  • April 28 2011

The primary focus of last year’s annual update, which appeared in the April 2010 issue, was U.S. efforts to tighten economic sanctions against Iran