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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…

Susannah Cogman, Daniel Hudson, Graham More

TI publishes Corruption Perceptions index 2012

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

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

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.

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

Terrorist financing/sanctions/money laundering

United Kingdom - October 10 2012 Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 2007/2156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (2012/2298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (2012/2299) and explanatory memorandum.

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

SFO investigations, bribery and corruption

United Kingdom - October 10 2012 The SFO has published revised policies in relation to facilitation payments, business expenditure (hospitality) and corporate self-reporting.

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