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SFO investigations, bribery and corruption
- Herbert Smith Freehills LLP
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- Australia, European Union, United Kingdom, USA
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- 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
Terrorist financingsanctionsmoney laundering
- Herbert Smith Freehills LLP
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- European Union, Global, Guernsey, Malta, United Kingdom, USA
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- May 4 2012
HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012
