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2024

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures

Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures

U.S. Treasury Department Issues Proposed Rule to Implement Outbound Investment Program

Sanctions tracker – recent UK sanctions developments

Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime

High Court confirms actual ownership of funds must be established before offence can be made out under Russian sanctions prohibitions

Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies

Sanctions tracker: recent UK sanctions developments

UK FCA proposes to update its Financial Crime Guide on sanctions, transaction monitoring and more

Landmark judicial guidance on the Australian Autonomous Sanctions regime: A case note on Alumina and Bauxite Company Ltd v Queensland Alumina Ltd [2024] FCA 43

Transporting interpretations into new realms: A case note on Tigers Realm Coal Limited v Commonwealth of Australia [2024] FCA 340

Federal Court decisions on the Autonomous Sanctions Regulations prompt legislative changes

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