FSR and Corporate Crime Notes

OFSI publishes Annual Review 2022-23

Sanctions tracker – UK introduces legal services restrictions

Sanctions tracker: EU adopts 11th sanctions package and UK introduces Russia-related legislation

Sanctions tracker – round-up of recent UK and EU developments

Sanctions tracker – round-up of recent UK sanctions developments

Sanctions tracker: new UK and EU measures to mark the anniversary of the invasion of Ukraine

Sanctions tracker: EU announces details of tenth Russia sanctions package

Sanctions Tracker – Update on Australia’s response to the situation in Ukraine (20 May 2022)

OFSI imposes monetary penalty on fintech company for breach of financial sanctions

OFSI imposes fourth monetary penalty in respect of financial sanctions

EU adds six members of the Russian Federation State Duma to Russian sanctions list

On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to …

EU extends the duration of asset freeze in relation to Ukraine's territorial integrity

On 15 September 2016, the European Council announced that the EU's Russia-related asset freezing measures imposed in relation to Ukraine's territorial …