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May 2013 Corporate Crime Update
The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
UK: Myanmar (Burma) sanctions are lifted
As expected, the UK Government yesterday revoked the Burma/Myanmar (Financial Restrictions) Regulations 2009. These regulations contained criminal …
New EU Directive: Reporting by Extractive Companies on Government Payments
The European Parliament and Council of Ministers have agreed the final form of the new EU rules for the disclosure, on a project by project basis, of …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Zimbabwe: a further relaxation of the EU financial sanctions regime
In our earlier post we commented on the EU's first step towards easing its sanctions regime in relation to Zimbabwe: with effect from 21 February …
EU takes steps towards easing Zimbabwe sanctions
Susannah Cogman and Jeremy Sher comment on the EU's recent easing of the Zimbabwe sanctions regime. On 19 February 2013, the European Union ("EU") …
Iran sanctions update: New EU measures in force
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 …
HMT reissues direction to cease business with Iranian banks
Daniel Hudson, Nichola Peters and Jeremy Sher comment on HM Treasury's ("HMT") decision to reissue its direction to UK financial institutions …
Government gives green light to Deferred Prosecution Agreements
In our earlier briefing we reported on the Government's consultation to introduce Deferred Prosecution Agreements ("DPAs") – a new …
Corporate crime update - October 2012
We are delighted to announce that we have expanded our corporate crime updates to cover a number of additional jurisdictions. Accordingly our corporate …
EU strengthens sanctions against Iran with particular impact for oil and gas sector and financial institutions
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 …
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