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Results: 1-10 of 29

Geneva agreement temporary relaxation of US and EU sanctions against Iran announced
  • Herbert Smith Freehills LLP
  • European Union, USA
  • November 25 2013

In the early hours of 24 November, the P51 (the UK, US, Germany, France, Russia and China, facilitated by the EU) announced that they had reached a


Iran sanctions: implementation of the Geneva Agreement
  • Herbert Smith Freehills LLP
  • European Union, Iran, USA
  • January 22 2014

In November 2013, the P51 reached agreement on a Joint Plan of Action (JPoA) to suspend certain sanctions in exchange for Iran rolling back aspects


Ukraine EU imposes asset freeze on members of former government and issues a statement in relation to Russia; US introduces Executive Order permitting the blocking of assets
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine, USA
  • March 7 2014

The EU and US have both recently taken steps to respond to recent events in Ukraine. On 5 March 2014, the EU introduced an asset freeze applying to


Ukraine EU and US impose asset freeze and travel ban on Ukrainian and Russian individuals
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine, USA
  • March 18 2014

Following the weekend's Crimea referendum, the EU and US have taken further steps (building on those outlined in our previous briefing) to impose


SFO investigations, bribery and corruption
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • 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


Ukraine sanctions update
  • Herbert Smith Freehills LLP
  • European Union, Ukraine, USA
  • April 29 2014

The US and EU have implemented further sanctions in connection with the situation in Ukraine, consistent with recent indications that additional


Interim relief from Iran sanctions extended to November 2014
  • Herbert Smith Freehills LLP
  • European Union, Iran, United Kingdom, USA
  • July 22 2014

In January 2014, the P51 (China, France, Germany, Russia, the UK and the US) agreed a six month suspension of EU and US sanctions against Iran as


Sanctions update: EU and US introduce further sanctions in response to the situation in Ukraine; EU amends sanctions against Libya, Central African Republic and Syria
  • Herbert Smith Freehills LLP
  • European Union, Libya, Russia, Syria, Ukraine, USA, Central African Republic
  • June 25 2014

On 17 June 2014, the US Department of Treasury announced that it was designating seven further individuals on the basis that they are responsible for


US SEC files civil action charging NATCO with violations under FCPA
  • Herbert Smith Freehills LLP
  • USA
  • June 3 2010

The US Securities and Exchange Commission (SEC) settled its civil enforcement action against NATCO Group Inc (NATCO) earlier this year


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