All blog posts
Total 11 results for
Showing 11 out of 11 results
28 สิงหาคม 2026
OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
30 มิถุนายน 2026
OFAC Expands Sanctions on Prince Group Tied to Global Scam Operations
06 พฤศจิกายน 2023
FinCEN Issues Alert to Financial Institutions to Counter Financing to Hamas
21 กันยายน 2022
President Biden’s Executive Order Tightens CFIUS Scrutiny of Foreign Investments In Key US Sectors
26 สิงหาคม 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
31 มีนาคม 2022
Designated: A Sanctions Podcast: EP4: Russian Energy Sector Sanctions Measures Implemented in Response to the Crisis in Ukraine
12 ตุลาคม 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
17 กันยายน 2021
Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan
07 กันยายน 2021
Designated: A Sanctions Podcast EP2: History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation
13 พฤศจิกายน 2020
United States imposes new restrictions on securities of companies allegedly linked to the Chinese military
14 เมษายน 2020
Trump Administration Formalizes "Team Telecom" Review of Non-US Investment in US Telecommunications Services Sector
Showing 11 out of 11 results
Key contacts
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