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14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
02 August 2024
Sanctions tracker – recent UK sanctions developments
24 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
20 June 2024
Sanctions tracker – recent UK sanctions developments
17 June 2024
Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime
04 June 2024
Global Corporate Crime and Investigations update – May 2024
20 May 2024
Sanctions tracker: recent UK sanctions developments
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
23 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
19 April 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
26 March 2024
Transfer of criminal liability in corporate takeovers: the Spanish Constitutional Court's judgment of 11 December 2023
04 March 2024
Sanctions tracker – new UK sanctions on diamonds, new GL and more
Showing 48 out of 345 results
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