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Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, USA, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Ukraine- further sanctions developments
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine, USA
  • March 21 2014

The EU, US and Russia have taken further steps in response to continuing events in Ukraine. On 20 March 2014, the US imposed an asset freeze and visa

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
  • Syria, Ukraine, USA, Central African Republic, European Union, Libya, Russia
  • 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

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

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

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

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 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

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

Corporate crime update
  • Herbert Smith Freehills LLP
  • Global, United Kingdom, USA
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA