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Showing 12 out of 19 results
06 dezembro 2021
OFAC expands sectoral sanctions on Belarus
26 novembro 2021
OVERVIEW OF THE LATEST COURT PRACTICE ON THE RUSSIAN SANCTIONS-RELATED AMENDMENTS—IS WINTER COMING?
12 outubro 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
23 setembro 2021
OFAC Sanctions Cryptocurrency Exchange to Combat Ransomware Payments, Releases New Ransomware Guidance
15 setembro 2021
European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute
12 agosto 2021
UK, US and Canada impose additional sanctions on Belarus
15 julho 2021
Biden Administration Adds 34 Entities to BIS Entity List
29 junho 2021
OFAC Issues Sanctions in Response to Belarus’s Forced Diversion of a Ryanair Flight
18 junho 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
On 8 June 2021, the European Commission published an opinion on Article 2(2) of Council Regulation (EU) No 269/2014 of 17 March …
01 junho 2021
US Treasury publishes new Myanmar sanctions regulations
04 maio 2021
UK Introduces Global Anti-Corruption Sanctions
15 abril 2021
Biden Administration Announces New Russia-Related Sanctions in Response to Cybersecurity, Election Interference, Energy Issues
Showing 12 out of 19 results
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