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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.


UNSC Expands Central African Republic Sanctions

Central African Republic, Global - December 15 2015 On 20 October 2015, the Security Council, through a unanimously adopted Presidential Statement, reiterated its decision to apply the asset freeze and...

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


Yemen: EU Updates Sanctions List

Yemen, European Union - December 15 2015 On 26 October 2015, pursuant to Council Implementing Regulation (EU) 20151920 and Council Implementing Decision (CFSP) 20151927, which implement...

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.


US Network Equipment Provider and UK Subsidiary Settle with OFAC over Products and Services Exported to Iran, Sudan and Syria

USA - December 15 2015 On 24 November 2015, OFAC announced a settlement with the US-based company Barracuda Networks, Inc. for alleged violations of the Iranian...

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