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Results: 1-10 of 603

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

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

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

Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • 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

Chris A. Johnson
  • Shook Hardy & Bacon LLP

Simon Castley
  • Shook Hardy & Bacon LLP

Tiffany R. Moseley
  • Kaye Scholer LLP

Samuel M. Witten
  • Arnold & Porter LLP

James Neet
  • Shook Hardy & Bacon LLP

David Erickson
  • Shook Hardy & Bacon LLP