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Showing 48 out of 346 results
06 settembre 2024
Sanctions tracker: UK amends legal services restrictions
14 agosto 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
02 agosto 2024
Sanctions tracker – recent UK sanctions developments
24 luglio 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
20 giugno 2024
Sanctions tracker – recent UK sanctions developments
17 giugno 2024
Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime
04 giugno 2024
Global Corporate Crime and Investigations update – May 2024
20 maggio 2024
Sanctions tracker: recent UK sanctions developments
03 maggio 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
23 aprile 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
19 aprile 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
26 marzo 2024
Transfer of criminal liability in corporate takeovers: the Spanish Constitutional Court's judgment of 11 December 2023
Showing 48 out of 346 results
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