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Libyan sanctions regime
Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011 (details …
Syrian sanctions regime
Following the recent unrest in Syria, the EU has this week imposed new sanctions on the Syrian regime, including an arms embargo, the freezing of funds …
Corporate crime update
Corporate crime update... Bribery and corruption Adequate procedures under the Bribery Act On 31 March Herbert Smith published a …
Egypt and Libyan sanctions regime - update
On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions. Egypt On …
The Libyan sanctions regime - Update
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 came into force in the UK, and was subsequently supplemented by the Libya (Asset-Freezing) …
Corporate crime update
The latest update from Herbert Smith's Corporate Crime team. Bribery and corruption Delay to full implementation of the Bribery Act 2010The …
Syrian Sanctions Regime
Following the further unrest in Syria, the EU on 23 August added further names to the list of individuals and entities subject to the asset freezing …
Showing 7 out of 7 results
