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Showing 19 out of 19 results
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 …
Showing 19 out of 19 results
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