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US and EU announce new sanctions on Russian and Ukrainian individuals in response to events in crimea
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • March 17 2014

A review of business and other dealings with parties in Russia and the Ukraine is in order in light of sanctions imposed today by the United States

International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

LIBOR update
  • Arnold & Porter LLP
  • European Union, United Kingdom, USA
  • January 7 2014

The three defendants, Tom Hayes, Terry Farr and James Gilmour, in the conspiracy to defraud the case brought by the SFO have all pleaded not guilty

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran
  • Hogan Lovells
  • USA, Belarus, European Union, Iran, Libya, Syria
  • October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

Updated sanctions against Libya
  • Hogan Lovells
  • European Union, Libya, USA
  • March 11 2011

This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government

International regulatory update 12-16 September 2011
  • Clifford Chance LLP
  • European Union, France, Singapore, United Kingdom, USA
  • September 19 2011

The Autorité des marchés financiersFinancial Markets Authority (AMF) has published an updated set of frequently asked questions in relation to the ban on creating a net short position or increasing any existing net short position, including intraday, in the equity shares or securities giving access to the capital of certain credit institutions and insurance companies

International regulatory update
  • Clifford Chance LLP
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • July 4 2011

The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives

The impact of EU and US Iranian sanctions on multinational businesses
  • Squire Patton Boggs
  • European Union, Iran, USA
  • June 2 2011

In the second half of 2010, both the European Union and the United States imposed far-reaching sanctions against Iran

The United States, United Nations and European Union impose strict sanctions on Libyan regime
  • Fried Frank Harris Shriver & Jacobson LLP
  • European Union, Global, USA
  • March 4 2011

In February 2011, unrest erupted in many Libyan cities, challenging the leadership and regime of Col. Muammar el-Qadhafi

Financial sanctions affecting Libya further update
  • Clifford Chance LLP
  • European Union, Global, Libya, United Kingdom, USA
  • May 5 2011

As detailed in our March 2011 briefing, since February, the United Nations, the United States and the European Union have all imposed sanctions on the Libyan government and select Libyan companies, which to date have reportedly resulted in the freezing of Libyan state assets estimated at $120 billion