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Results: 11-20 of 26

Brussels brief

  • McDermott Will & Emery
  • -
  • European Union, Libya
  • -
  • March 10 2011

Following a series of sanctions imposed on Libya by the United States, the United Nations and the United Kingdom, the European Union has belatedly introduced a new arms embargo, an asset freeze and a visa ban on Libya, which are stricter in scope than the original UN sanctions

EU political update: 28 March - 2 April 2011

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • March 28 2011

On 24 March 2011, the European Commission published a Green Paper on online gambling in the Internal Market (COM(2011) 128) (the 'Green Paper'

EU imposes more and more sanctions and restrictive measures: compliance is an absolute necessity

  • Greenberg Traurig LLP
  • -
  • European Union, Libya
  • -
  • March 29 2011

Following the social unrest in the Middle East and parts of Africa, the United Nations Security Council recently adopted a number of Resolutions

Council issues Syria and Taliban sanctions.

  • Dentons
  • -
  • European Union, Syria
  • -
  • August 5 2011

The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals

New sanctions against Libya

  • McDermott Will & Emery
  • -
  • European Union, Libya, United Kingdom, USA
  • -
  • March 4 2011

In response to the increasingly violent response by the Qadhafi regime to the protests and revolution occurring in Libya, the international community has responded with a series of new trade sanctions against Libya aimed at Colonel Qadhafi, his family and associates, and his government

Libya sanctions update

  • Wiley Rein LLP
  • -
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • -
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi

European Union announces adoption of stricter sanctions vs. Iran

  • Gibson Dunn & Crutcher LLP
  • -
  • European Union, Iran
  • -
  • January 30 2012

On January 23, 2012, the Council of the European Union agreed to impose additional restrictive measures against Iran in the range of industrial sectors, inter alia: in the energy sector, including an embargo of Iranian crude oil imports to the EU; in the financial sector, including against the Central Bank of Iran; in the transport sector; additional export restrictions on gold and on sensitive dual-use goods and technology; as well as additional designations of specific persons and entities

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

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

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

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