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Hong Kong’s top court clarifies mental element in money laundering offence
In the recent case of HKSAR v Pang Hung Fai (FACC 8/2013), the Court of Final Appeal (the CFA) offered, for the first time, authoritative guidance on the …
Recent sanctions developments: EU relaxes certain Syrian sanctions and amends measures relating to North Korea, Iran and Tunisia; US relaxes Myanmar sanctions
The EU has recently published a new Regulation (Regulation 697/2013 of 22 July 2013 ("Regulation 697/2013")) which amends Regulation 36/2012, the key …
UK: Myanmar (Burma) sanctions are lifted
As expected, the UK Government yesterday revoked the Burma/Myanmar (Financial Restrictions) Regulations 2009. These regulations contained criminal …
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 …
Temporary suspension of sanctions against Burma/Myanmar
On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the …
Showing 5 out of 5 results
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