Sanciones

Más reciente

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  • Revised guidance on Suspicious Activity Reports Acceso restringido

    Artículo

    Enviado: 15 May 2013

    SOCA has issued revised best practice guidance for those making suspicious activity reports.

  • The Crime and Courts Act - Deferred Prosecution Agreements and Extradition Acceso restringido

    Artículo

    Enviado: 15 May 2013

    The Crime and Courts Act introduces DPAs into the UK and makes important changes to the extradition regime.

  • Investigations Workshop Acceso restringido

    Seminario

    Enviado: 15 May 2013

    Our Crime, Fraud and Investigations team discuss how to conduct effective internal investigations and some of the challenges in keeping control of the process.

  • FSA turns anti financial crime attention to asset managers Acceso restringido

    Artículo

    Enviado: 11 December 2012

    The FSA has announced a thematic review of anti-money laundering, anti bribery and sanctions compliance controls within asset management firms, with 22 firms selected for immediate review.

  • UK Government consults on DPAs Acceso restringido

    Artículo

    Enviado: 28 June 2012

    The UK Government has launched a consultation on the introduction of Deferred Prosecution Agreements for enforcing the criminal law against commercial organisations.

  • Sanctions on Syria and Iran Acceso restringido

    Artículo

    Enviado: 12 April 2012

    Overview of EU sanctions on Syria and Iran, what the sanctions are and who they apply to.

  • Lessons learned? EU Sanctions in practice Acceso restringido

    Artículo

    Última revisión: 05 October 2011 / Enviado: 05 October 2011

    A report on the EU sanctions regime in practice.

  • Episode 183: Libyan sanctions in practice

    Video Podcast

    Enviado: 28 July 2011

    Simmons & Simmons lawyer Cherie Spinks talks to colleague David Bridge about the issues that have arisen for businesses dealing with the UK and EU sanctions regimes relating to Libya.

  • Episode 167: International trade sanctions: current developments

    Video Podcast

    Enviado: 12 May 2011

    Simmons & Simmons partner Johan Polet talks to Mark Huijzen about the implications of international trade sanctions concerning the Middle East and North Africa (MENA) region for international business.

  • Libya Sanctions Alert Acceso restringido

    Artículo

    Última revisión: 20 March 2011 / Enviado: 02 March 2011

    A report on US, UN and UK sanctions against the Libyan regime.

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