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Corporate crime update - September 2012
Please click here for the September 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - July 2012
Please click here for the July 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
New US Executive Order in relation to Iran and enforcement action against two non-US banks
On 31 July 2011 Barack Obama enacted a new Executive Order 'Authorising Additional Sactions with Respect to Iran', which has immediate …
Deferred Prosecution Agreements consultation – one week to go!
On 17 May 2012 the Ministry of Justice published a consultation paper 'Consultation on a new enforcement tool to deal with economic crime committed by …
Temporary suspension of sanctions against Burma/Myanmar
On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the …
Corporate crime update - June 2012
Please click here for the June 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - May 2012
Please click here for the May 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Corporate crime update - April 2012
After a brief holiday, the Herbert Smith corporate crime update is returning, with our monthly round up of developments in relation to corruption, money …
EU implementing Regulations for Iran oil embargo
On 23 January 2012, the European Council adopted Decision 2012/35/CFSP, setting out a range of new sanctions on Iran, including an oil embargo. Many …
Regulating bidding in emissions allowances auctions: FSA proposals on authorisation, standards and market abuse
Auctions of EU Emissions Allowances may begin as early as July 2012 on the central common European auction platform. The regulatory framework …
Financial and trade sanctions against Iran strengthened
Three measures against Iran adopted on 23 January 2012 by the EU's Foreign Affairs Council add yet another layer to the extensive Iranian sanctions …
Corporate crime update
Our latest Corporate Crime Update including our discussion regarding the 2011 Bribe Payers Index, the SFO's new anti-Bribery hotline, and deferred …
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