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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.
Herbert Smith Freehills
In this post we provide a round-up of key recent UK sanctions developments, including the introduction of new sanctions legislation regarding the diamond industry...
IR Global
At the core of the definition, a Parallel import is a non-counterfeit product imported from another country without the permission of the intellectual property owner.
Kennedys
Russia has been met with international condemnation and a raft of sanctions following its invasion of Ukraine.
IR Global
On January 16, 2024, the Bureau of Industry and Security under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for Voluntary Self-Disclosures related to the Export Administration Regulations
Thomson Snell & Passmore
Lawyers and in-house lawyers in particular have a crucial role to play in protecting their clients/companies from supply chain disruption risks.
European Union
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")...
Herbert Smith Freehills
In this post, we provide a round-up of key recent UK and EU sanctions developments, including new UK designations, guidance and a sanctions strategy published by HM Government.
Worldwide
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.
Mayer Brown
US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury's Office of Foreign Assets Control...
Herbert Smith Freehills
On February 23, 2024, the US Treasury's Office of Foreign Assets Control ("OFAC") and the Commerce Department's Bureau of Industry and Security ("BIS")...
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