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Sanctions update – creation of Office of Financial Sanctions Implementation and changes to UK financial sanctions regime
The Summer Budget 2015 contained a commitment to significantly revamp the UK's approach to the implementation and to the enforcement of financial …
Corporate Crime Monthly Update March 2016
Welcome to the March 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Iran sanctions: Implementation Day (16 January 2016) marks a significant relaxation of EU and US sanctions against Iran
On 16 January 2016, or "Implementation Day", legislation in the United States ("US") and European Union ("EU") came into effect, relaxing …
EU extends existing limited suspension of Iran sanctions for a further two weeks
The EU announced on 14 January that it would prolong its existing suspension of certain (limited) sanctions on Iran until 28 January 2016 to allow …
Iran sanctions – UK updates guidance on doing business with Iran as Implementation Day approaches
Following the announcement of the Joint Comprehensive Plan of Action ("JCPOA") in July 2015, companies have been preparing for the relaxation of …
Showing 17 out of 17 results
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