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Showing 12 out of 279 results
10 September 2024
OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
21 August 2024
OFAC Enters into Settlement Agreement with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
08 August 2024
Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
02 August 2024
Sanctions tracker – recent UK sanctions developments
24 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
15 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
01 July 2024
OFAC Targets Shadow Banking Network Moving Billions for Iran’s Military
27 June 2024
U.S. Treasury Department Issues Proposed Rule to Implement Outbound Investment Program
20 June 2024
Sanctions tracker – recent UK sanctions developments
17 June 2024
Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime
14 June 2024
High Court confirms actual ownership of funds must be established before offence can be made out under Russian sanctions prohibitions
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