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19 11월 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
14 11월 2024
Global Corporate Crime and Investigations update – November 2024
11 11월 2024
Sanctions tracker: recent UK sanctions developments
08 11월 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 10월 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
09 10월 2024
OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia
23 9월 2024
UK financial crime enforcement updates from the SFO and FCA
19 9월 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
16 9월 2024
Sanctions tracker: recent UK sanctions developments
06 9월 2024
Sanctions tracker: UK amends legal services restrictions
14 8월 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
09 8월 2024
The SFO publishes its 2023-24 Annual Report
Showing 12 out of 41 results
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