All blog posts
Total 47 results for
Showing 36 out of 47 results
26 6월 2025
OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah
19 6월 2025
OFAC Announces $216 Million Dollar Penalty on San Francisco Venture Capital Firm
18 6월 2025
OFAC Issues New Sanctions Targeting Iran’s Shadow Banking Network
16 6월 2025
Australian AML/CTF reforms: enhanced requirements for AML/CTF policies, including sanctions compliance matters
11 6월 2025
Federal circuit stays decision invalidating Trump tariffs
09 6월 2025
More than 80 US Senators Sponsor New Russia Sanctions Bill
15 5월 2025
President Trump Announces Plans to Lift Sanctions on Syria
02 5월 2025
OFAC’s April 29 sanctions on Iran highlight focus on missile program amid ongoing negotiations
25 3월 2025
Australian sanctions: A look back at 2024 and prospects for 2025
21 3월 2025
OFAC Imposes Further Iranian Sanctions as Part of Maximum Pressure Campaign
20 3월 2025
Scrutiny of Australia’s sanctions framework continues: Multiple Parliamentary reviews explore recommendations for ongoing reform
28 2월 2025
OFAC Imposes Iranian Sanctions as Part of Maximum Pressure Campaign
Showing 36 out of 47 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