All blog posts
Total 107 results for
Showing 24 out of 107 results
28 February 2024
Sanctions Tracker: Recent UK and EU developments
26 February 2024
US Treasury, Commerce Department Sanction Hundreds of Individuals and Entities in Reaction to Navalny Death, Russian Invasion of Ukraine
02 February 2024
OFAC publication of Price Cap Coalition Alert
29 January 2024
The EU Anti Money Laundering Authority and the AML reform package: an update
12 January 2024
OFSI publishes Annual Review 2022-23
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
22 December 2023
OFAC TIGHTENS PRICE CAP WITH NEW SANCTIONS AND IMPOSES SANCTIONS ON MORE THAN 150 INDIVIDUALS AND ENTITIES SUPPLYING RUSSIA’S MILITARY-INDUSTRIAL BASE
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
15 December 2023
Proposed Regulations Clarify “FEOC” Compliance Requirements for 30D Clean Vehicle Tax Credits
06 December 2023
Ghost Fleet Update: OFAC Designates Additional Vessels, Companies
20 November 2023
Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
17 November 2023
Sanctions tracker: recent Russia sanctions developments
Showing 24 out of 107 results
View moreKey contacts
Jonathan Cross
Partner, New York
Susannah Cogman
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong
Elizabeth Head
Of Counsel, London
Leon Chung
Partner, Sydney
Jacqueline Wootton
Partner, Brisbane