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Iran sanctions update: new EU measures in force

European Union - January 4 2013 On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions...

Graham More, Daniel Hudson, Susannah Cogman.

TI publishes Corruption Perceptions index 2012

Global - December 7 2012 Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI)....

Graham More, Daniel Hudson, Susannah Cogman, Sehar Ali-Noor.

Eu strengthens sanctions against iran with particular impact for oil and gas sector and financial institutions

European Union, Iran - October 17 2012 On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect of Iran - increasing the action being taken by the international community against Iran....

Graham More, Daniel Hudson, Susannah Cogman, Sehar Ali-Noor.

FCPA enforcement cases

USA - October 10 2012 The SEC has charged Tyco International Ltd with violating the Foreign Corrupt Practices Act by allowing subsidiaries to arrange illicit payments to foreign officials in more than a dozen countries....

Sehar Ali-Noor.

Terrorist financingsanctionsmoney laundering

United Kingdom - October 10 2012 Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 20072156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (20122298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (20122299) and explanatory memorandum....

Graham More, Daniel Hudson, Susannah Cogman, Sehar Ali-Noor.