Mondaq UK: International Law > Export Controls & Trade & Investment Sanctions
Arthur Cox
Dual use goods are products and technologies normally used for civilian purposes which may have potential military applications.
Jersey Finance Limited
​A series of new Laws and Regulations, proposed by the Minister for External Relations, were successfully passed by the States Assembly yesterday [6 December 2018].
Shearman & Sterling LLP
On October 12, 2018, the U.K. Foreign and Commonwealth Office published guidance on the U.K. government's approach to implementing sanctions in the event that no deal ...
J A Kemp
The Commission aims to have the Regulation in place by 2019.
Cadwalader, Wickersham & Taft LLP
A UK financial institution agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges that it violated United States sanctions imposed on a number of countries.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
Mayer Brown
Prior to April 2017, violations of financial sanctions in the UK were a matter of criminal law only.
J A Kemp
On 28 May 2018 the European Commission published a proposal for a change in the law which would permit third parties to manufacture a medicinal product protected by a Supplementary Protection Certificate
Shearman & Sterling LLP
On November 21, 2018, the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 were made ...
Proskauer Rose LLP
On 12 October 2018, the UK Commercial Court handed down its judgment in Mamancochet Mining Ltd v Aegis Managing Agency Ltd & Others [2018] EWHC 2643 (Comm).
Reed Smith (Worldwide)
After a tumultuous year in the Iranian sanctions landscape, much needed guidance is starting to trickle down through the English courts as to the scope and application of the US secondary sanctions and the EU Blocking Regulation regimes.
Shearman & Sterling LLP
On October 5, 2018, the U.K. Office of Financial Sanctions Implementation published its Annual Review for the period from April 2017 to March 2018. OFSI was established in March 2016 ...
Alliott Group (International)
International businesses and expatriates in both EU states and in Britain are currently facing considerable uncertainty concerning the effect of the eventual exit deal negotiated between the UK and the EU on the economy, trade tariffs and the free movement of people, goods and services.
Withers LLP
In February 2019, the European Parliament approved two landmark trade and investment agreements between the European Union (the "EU") and Singapore.
Clyde & Co
The commodities markets have seen some turmoil over the last 8 months globally.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 1, 2018, President Donald Trump issued Executive Order 13850 (E.O. 13850),
Reed Smith (Worldwide)
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action
Carlton Fields
The insurer argued that paying this claim would expose it to sanctions based on US sanctions barring the provision of services to Iran.
Reed Smith (Worldwide)
The statement serves as a reminder that the issue of Iranian sanctions remains a live, and complex, issue.
Most Popular Recent Articles
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Cadwalader, Wickersham & Taft LLP
A UK financial institution agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges that it violated United States sanctions imposed on a number of countries.
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
Shearman & Sterling LLP
The Sanctions and Anti-Money Laundering Act received Royal Assent on 23 May 2018. Although the sanctions-related provisions of the Act are not yet in force, they will give the government...
Clyde & Co
On 8 May 2018, the US announced that it was withdrawing from the Joint Comprehensive Plan of Action (JCPOA) and would re-impose all US sanctions that were lifted when the JCPOA was implemented in January 2016.
Withers LLP
In February 2019, the European Parliament approved two landmark trade and investment agreements between the European Union (the "EU") and Singapore.
Shearman & Sterling LLP
On November 21, 2018, the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 were made ...
Mayer Brown
Prior to April 2017, violations of financial sanctions in the UK were a matter of criminal law only.
Arthur Cox
Dual use goods are products and technologies normally used for civilian purposes which may have potential military applications.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
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