All blog posts
Total 15 results for
Showing 12 out of 15 results
22 12월 2021
Corporate Crime update – Winter 2021
07 12월 2021
OFAC expands sectoral sanctions on Belarus
20 9월 2021
Corporate Crime update – Summer 2021
15 9월 2021
European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute
13 8월 2021
UK, US and Canada impose additional sanctions on Belarus
10 8월 2021
European Commission considers amendments to the EU Blocking Statute and seeks public feedback
10 8월 2021
OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs
09 8월 2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
06 7월 2021
UK and EU impose new sanctions in response to Belarus' forced diversion of a Ryanair flight
17 6월 2021
New Commission opinion on EU sanctions and "making available": the impact of a non-sanctioned company and its subsidiaries of having a Designated Person director
14 6월 2021
Corporate Crime update - May 2021
10 5월 2021
SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden
Showing 12 out of 15 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London