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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.


Guinea: EU Extends Sanctions Regime

Guinea, European Union - December 15 2015 On 26 October 2015, restrictive measures against the Republic of Guinea were extended until 27 October 2016 by Council Decision (CFSP) 20151923...

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


CJEU Hands Down First Judgment on Ukraine Misappropriation Sanctions

European Union - December 15 2015 On 26 October 2015, the CJEU annulled the listing of Andriy Portnov in Case T-29014 Andriy Portnov v Council of the European Union (judgment not yet...

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


JCPOA Implementation Day May Be January 2016

Global, Iran - December 15 2015 The US and Russia have both expressed expectations that Implementation Day may occur "as early as January" 2016. Implementation Day denotes the...

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


CJEU Annuls Relisting of Iranian Oil Company

European Union, Iran - December 15 2015 On 19 November 2015, the CJEU annulled the relisting of North Drilling Co. ("NDC") on the EU's Iran sanctions list in Case T-53914 North Drilling Co...

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