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  • Deferred Prosecution Agreements – the UK Model Restricted access


    Submitted: 10 July 2014

    DPAs are available to UK prosecutors as a means of settling criminal charges against companies, but what will this mean for companies that discover wrongdoing?

  • EU Russian and Ukrainian sanctions regime Restricted access


    Submitted: 19 May 2014

    The fast moving situation in Ukraine means that many international companies will have to consider the impact of sanctions and ensure that they comply.

  • Cutting off the Courts? - Contract sanctions Restricted access


    Submitted: 01 May 2014

    The UK government is considering adding to its sanctions toolkit to bar access to its courts to those contracting with people and companies subject to sanctions.

  • Ukraine: second round of sanctions Restricted access


    Submitted: 19 March 2014

    The US and EU have introduced a second round of economic sanctions in response to Russia’s intervention in Crimea.

  • Crime International March 2014 Restricted access


    Submitted: 13 March 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, the Netherlands, China, and Italy.

  • UK Government sued after Counter-terrorism Act Order is quashed Restricted access


    Submitted: 13 March 2014

    An order imposing financial sanctions on an Iranian Bank has been overturned by the UK’s Supreme Court, paving the way for a damages claim.

  • Doing Business in Iran - the Status of EU, US and UN Sanctions Restricted access


    Submitted: 12 March 2014

    An update on the easing of sanctions that took place in January 2014 and a synopsis of the sanctions which were in place prior to the Joint Plan of Action (JPOA).

  • Risico’s van niet-naleving sanctiemaatregelen Oekraïne Restricted access


    Submitted: 11 March 2014

    Financiële ondernemingen lopen het risico op strafrechtelijke en bestuursrechtelijke handhaving.

  • Ukraine: sanctions update Restricted access


    Submitted: 10 March 2014

    The US and EU have introduced the first economic sanctions relating to the crisis in Crimea, with the threat of more to come.

  • Ontwikkelingen in handhaving Restricted access


    Submitted: 22 November 2013

    Deze presentatie biedt een overzicht van de toegenomen onderzoeksactiviteiten van financiële toezichthouders, het toenemende risico op beboeting (en publicatie) voor bedrijven en feitelijke leidinggevenden, en ontwikkelingen in jurisprudentie.

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