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Showing 24 out of 29 results
19 June 2025
OFAC Announces $216 Million Dollar Penalty on San Francisco Venture Capital Firm
18 June 2025
OFAC Issues New Sanctions Targeting Iran’s Shadow Banking Network
16 June 2025
Australian AML/CTF reforms: enhanced requirements for AML/CTF policies, including sanctions compliance matters
11 February 2025
Sanctions tracker: New Australian sanctions guidance released by Australian Sanctions Office
21 January 2025
2024 Trends in Secondary Sanctions
23 May 2024
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
01 May 2024
OFAC Sanctions Nearly 300 Persons for Supporting Russia’s Military-Industrial Base
11 March 2024
US Agencies Issue Tri-Seal Compliance Note Regarding Obligations of Foreign-Based Persons to Comply with US Sanctions and Export Control Laws
26 February 2024
US Treasury, Commerce Department Sanction Hundreds of Individuals and Entities in Reaction to Navalny Death, Russian Invasion of Ukraine
02 February 2024
OFAC publication of Price Cap Coalition Alert
01 February 2024
OFAC Makes Further Iran-related Designations, Counter Terrorism Designations
22 December 2023
OFAC TIGHTENS PRICE CAP WITH NEW SANCTIONS AND IMPOSES SANCTIONS ON MORE THAN 150 INDIVIDUALS AND ENTITIES SUPPLYING RUSSIA’S MILITARY-INDUSTRIAL BASE
Showing 24 out of 29 results
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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