LATEST ARTICLES
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world.
Osborne Clarke
The Foreign, Commonwealth & Development Office (FCDO) has published a policy paper setting out the UK government's approach to using sanctions as a foreign and security policy tool.
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below..
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments...
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
WTW
In this article, we explore how Export Credit Agencies (ECAs) are driving trade resilience through OECD reforms. Can businesses adapt to evolving trade landscapes?
Greenberg Traurig, LLP
On 27 February 2024, the UK's Office of Financial Sanctions Implementation published the Designated Individuals Licensing Principles which OFSI's licensing caseworkers and decision-makers apply when assessing licence applications ...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London Global and Government Trade team listed above.
European Union
Mayer Brown
On March 5, 2024, the European Parliament and the Council of the European Union reached a "political agreement" on a Regulation prohibiting products made with forced labour...
Mayer Brown
On March 12, 2023, the European Parliament ("EP") formally endorsed the adoption of a Directive defining criminal offences and penalties for the violation of European Union ("EU")...
Worldwide
Mayer Brown
US Department of the Treasury Sanctions Russian Companies Based on a Determination that They Were Supporting Sanctions Evasion: On March 25, the US Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Harneys
On 28 February 2024, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) (Regulations) 2024, extending the ban on Russian diamonds...
Harneys
On 13 March 2024, two new UK-Russia sanctions licensing grounds were extended to the UK Overseas Territories: firstly, the UKOT competent authorities (eg BVI, Cayman Islands and Bermuda)...
Shepherd and Wedderburn LLP
New data suggests that car exports from the UK to Azerbaijan have soared since the imposition of sanctions on Russia. With Government ministers calling on car suppliers...
Harneys
On 5 February 2024, the Cyprus Ministry of Finance (MoF) announced that the UK project team designated to initiate the establishment and operation of the National Sanctions...
Harneys
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of designated persons under the Russia (Sanctions)...
Eversheds Sutherland
Welcome to the latest edition of our quarterly global supply chain horizons providing you with a update on the key developments from around the world.
Mondaq Webinars
APR24
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Upcoming Events
APR17
Panel Florida United States
APR17
Mondaq Advice Centres
