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Showing 12 out of 15 results
22 December 2021
Corporate Crime update – Winter 2021
07 December 2021
OFAC expands sectoral sanctions on Belarus
20 September 2021
Corporate Crime update – Summer 2021
15 September 2021
European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute
13 August 2021
UK, US and Canada impose additional sanctions on Belarus
10 August 2021
European Commission considers amendments to the EU Blocking Statute and seeks public feedback
10 August 2021
OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs
09 August 2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
06 July 2021
UK and EU impose new sanctions in response to Belarus' forced diversion of a Ryanair flight
17 June 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 June 2021
Corporate Crime update - May 2021
10 May 2021
SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden
Showing 12 out of 15 results
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