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Showing 9 out of 9 results
Shah v HSBC: Court of Appeal rules that identity of employees making money laundering reports can be redacted when disclosing documents in litigation
This ruling is the latest development in the ongoing Shah v HSBC saga, proceedings brought by Mr Shah and his wife, two Zimbabwean-based customers of …
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 …
Corporate crime update
Corporate crime update... Bribery and corruption Bribery Act to be reviewedIt appears that the Bribery Act is to be reviewed as part of …
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 9 out of 9 results
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