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Iran sanctions – agreement announced regarding nuclear program and sanctions relief
In the early hours of July 14, 2015, it was announced that the P5+1/EU3+3 and Iran had reached agreement on the Joint Comprehensive Plan of Action …
Iran nuclear agreement
The EU has announced that the ongoing talks between the P5+1 and Iran have again been extended and will now continue until 13 July. The announcement …
Sanctions Update: Iran
Further to our previous briefing, it has been announced that negotiations between the P5+1 and Iran regarding Iran's nuclear program have been further …
EU extends duration of sanctions against Russia and Crimea & Sevastopol
The EU has recently announced an extension of its sanctions imposed in response to the situation in Ukraine. EU leaders had previously confirmed that the …
EU amends sanctions against Libya and Syria
The EU has recently made certain amendments to its sanctions in relation to Libya and Syria. We provide further details of the changes below but, in …
U.S. DOJ's FIFA indictment could lead to serious consequences for FIFA and its commercial counterparties
The U.S. Department of Justice ("DOJ") indictment of various individuals and companies relating to FIFA has made front-page news around the world. …
The EU publishes amended guidance on financial sanctions
The Council of the European Union recently published a revised version of the EU Best Practices for the effective implementation of restrictive …
Iran sanctions - US and EU announce framework agreement including proposals to suspend sanctions
On April 2, 2015 representatives from the US, EU and Iran announced that, following extensive negotiations, the "P5+1" (China, France, Germany, Russia, …
US establishes new Venezuela sanctions regime and imposes sanctions on Venezuelan officials
On Monday, 9 March 2015, President Obama signed an executive order declaring a national emergency to deal with the threat to US national security and …
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …
US Commerce and Treasury Departments amend Cuban Sanctions Regulations
On 15 January 2015, the Bureau of Industry and Security (BIS) within the US Department of Commerce issued amendments to the Export Administration …
EU introduces new asset freezing measures against Yemen
On 19 December, the EU published Council Decision 2014/932/CFSP and Regulation 1352/2014 in relation to the situation in Yemen. The measures came into …
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