FSR and Corporate Crime Notes
Tag: russia
Showing 12 out of 73 results
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
04 March 2024
Sanctions tracker – new UK sanctions on diamonds, new GL and more
28 February 2024
Sanctions Tracker: Recent UK and EU developments
12 January 2024
OFSI publishes Annual Review 2022-23
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
17 November 2023
Sanctions tracker: recent Russia sanctions developments
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 October 2023
Sanctions tracker: FCA reports on review of firms' sanctions controls
23 August 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
30 June 2023
Sanctions tracker – UK introduces legal services restrictions
29 June 2023
Sanctions tracker: EU adopts 11th sanctions package and UK introduces Russia-related legislation
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