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Results: 11-20 of 40

Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, Ukraine, USA
  • -
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series

Increased FCPA enforcement: stealth sanctions against Russia

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Russia, USA
  • -
  • March 26 2014

The United States and Europe have launched two rounds of sanctions against Russia, which formally annexed the Crimean region of Ukraine on March 21st

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

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

United Nations, European Union, and the United States ease economic sanctions against Libya

  • Hogan Lovells
  • -
  • European Union, Libya, USA
  • -
  • September 19 2011

On Friday 16 September 2011, the United Nations (UN) Security Council adopted Regulation 2009 (2011), which paves the way for further lifting of economic sanctions against Libya, most notably by removing the Libyan National Oil Corporation and Zuietina Oil Company from the sanctions list

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

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

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

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