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Results: 11-20 of 37

Corporate crime update August 2013 - Europe and international

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global
  • -
  • August 19 2013

The European foreign ministers have agreed to add the military wing of Hezbollah to the list of designated terrorist organisations which will make it

EU political update 22 - 26 July 2013

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • July 26 2013

On 17 July, the European Commission set out certain proposals aiming to improve Union-wide prosecution of criminals who defraud European Union

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

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Sanders
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve

Conflicts between German prohibitions of boycott measures and US anti-terrorism law

  • Baker & McKenzie
  • -
  • European Union, Germany, USA
  • -
  • November 20 2012

The European financing market is increasingly faced with the conflict between, on one hand, US anti-terrorism laws imposing obligatory sanctions in line with US foreign policy and, on the other hand, German foreign trade laws which prohibit boycott measures

Syria update: extension of EU sanctions

  • Baker & McKenzie
  • -
  • European Union, Syria
  • -
  • October 24 2012

Due to the continuing and intensifying violence in Syria, the European Union has extended its existing sanctions regime

Iran and Syria: recent sanctions update

  • Reed Smith LLP
  • -
  • European Union, Iran, Syria
  • -
  • October 22 2012

Last week the European Union (“EU”) introduced further restrictive measures against Iran in light of Iran’s failure to engage in negotiations to address deepening international concerns over the nature of its nuclear programme

EU intensifies sanctions against Iran and Syria

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • European Union, Iran, Syria
  • -
  • October 17 2012

The Council of the European Union (“EU”) decided on Monday, October 15, 2012 to intensify political pressure on the governments of Iran and Syria by strengthening existing measures as well as adopting further new sanctions

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

EU imposes new sanctions against Syria - clarifies the ban on insuring embargoed items and adds more parties to the asset freeze list

  • White & Case LLP
  • -
  • European Union, Syria
  • -
  • June 26 2012

In response to the escalating violence in Syria, the Council of the European Union (EU) agreed on 25 June 2012 to reinforce its sanctions against Syria