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14 November 2024

U.S. Treasury Department promulgates final rule to implement outbound investment program

U.S. Treasury Department promulgates final rule to implement outbound investment program
13 November 2024

Review of Australian sanctions laws: Report on potential areas for reform released by DFAT

Review of Australian sanctions laws: Report on potential areas for reform released by DFAT
13 November 2024

Sanctions Tracker – Key Changes to Australia’s IP and Legal Services General Permits

Sanctions Tracker – Key Changes to Australia’s IP and Legal Services General Permits
14 October 2024

OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran

OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 September 2024

OFAC Continues to Impose Additional Sanctions Related to Russia and Iran

OFAC Continues to Impose Additional Sanctions Related to Russia and Iran
10 September 2024

OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses

OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
21 August 2024

OFAC Enters into Settlement Agreement with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.

OFAC Enters into Settlement Agreement with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
14 August 2024

High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations

High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
08 August 2024

Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode

Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
02 August 2024

Sanctions tracker – recent UK sanctions developments

Sanctions tracker – recent UK sanctions developments
24 July 2024

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
15 July 2024

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures

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Jonathan Cross Susannah Cogman Kyle Wombolt Elizabeth Head Leon Chung Jacqueline Wootton