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The United Kingdom’s First Deferred Prosecution Agreement

United Kingdom - December 22 2015 In November 2015, anti-bribery enforcement and regulation in the United Kingdom entered a new era with the first UK Deferred Prosecution Agreement...

Alex Parker, Karolos Seeger.


Court of Appeal Requires Disclosure in Bank Mellat Case

United Kingdom - December 15 2015 In Bank Mellat v HM Treasury 2015 EWCA Civ 1052, the Court of Appeal ordered some disclosure in the bank's challenge against its asset freeze. This...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.


Additional Hizballah Front Companies Identified

USA - December 15 2015 On 5 November 2015, OFAC designated two individuals and four entities as Specially Designated Global Terrorists ("SDGTs") for assisting Hizballah by...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.


1988 Sanctions Committee Adds One Individual to its Sanctions List

Global - December 15 2015 On 2 November 2015, the Security Council Committee established pursuant to Security Council Resolution 1988 (2011) issued a press release announcing...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.


US Blocks Islamic State Leader

USA, Russia - December 15 2015 On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.