All blog posts
Total 55 results for
Showing 24 out of 55 results
24 octobre 2023
OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP
18 octobre 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
16 octobre 2023
Coalition Issues New Russian Oil Price Cap Advisory, OFAC Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap
13 octobre 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
04 octobre 2023
OFAC Sanctions Entities and Individuals Supporting Iran’s UAV and Military Aircraft Production
02 octobre 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
19 septembre 2023
With Wide-Ranging New Sanctions, United States Treasury Department Targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and More
08 septembre 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 août 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
11 août 2023
BIDEN ADMINISTRATION ANNOUNCES NEW US-CHINA OUTBOUND INVESTMENT SANCTIONS
01 août 2023
China releases latest export control measures on gallium and germanium
31 juillet 2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
Showing 24 out of 55 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