Tag: uk

Showing 16 out of 16 results

21 November 2012

HMT reissues direction to cease business with Iranian banks

Daniel Hudson, Nichola Peters and Jeremy Sher comment on HM Treasury's ("HMT") decision to reissue its direction to UK financial institutions …
31 October 2012

Government gives green light to Deferred Prosecution Agreements

In our earlier briefing we reported on the Government's consultation to introduce Deferred Prosecution Agreements ("DPAs") – a new …
01 August 2012

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 …
03 November 2011

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) …