Searching Content indexed under Export Controls & Trade & Investment Sanctions by Nigel Brook ordered by Published Date Descending.
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OFSI Publish Details Of First Fine For Financial Sanctions Breach
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
28 Mar 2019
The Updated EU Blocking Statute: A Shield From US Sanctions?
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.
20 Aug 2018
Sanctions: The Brexit Effect
Further to the triggering of Article 50 on 29 March 2017, and the start of the two year negotiation period ahead of the UK's departure from the EU...
8 May 2017
OFSI: The New OFAC? (Part 2)
Following the enactment of the Policing and Crime Act 2017 (the Act) on 1 April 2017, the provisions of the Policing and Crime Bill reported in our previous article, OFSI: the new OFAC, have now entered into force.
13 Apr 2017
Cancellation Of Cover - A Complex Choice
The sanctions in place against Syria have been in the headlines recently, after the Russian-operated cargo ship MV Alaed, en route from Kaliningrad to Syria and reported to be carrying military helicopters, first halted off the coast of Scotland and then turned back after its insurance cover was withdrawn by the Standard Club.
15 Aug 2012
Middle East & North Africa: Sanctions Update Syria Sanctions Extended As EU Bans Investment ……And Support For Libya
As we mentioned in our previous update published on 2nd September (link) additional entities were added to the European Union's asset freeze list by Council Regulation (EU) 843/2011 on 24 August 2011, and at a subsequent meeting of EU foreign ministers in Poland on the 1 September 2011 further sanctions were agreed targeting Syrian's oil exports.
Syrian Arab Republic
30 Sep 2011
Iran Sanctions Bulletin 10 New Sanctions For Syria And Lybia
Welcome to our tenth bulletin in our regular series on global sanctions this bulletin looks at the new Libyan and Syrian sanctions and gives an update on the general situation in the MENA region.
18 Aug 2011
Middle East And North Africa Bulletin Iran, Libya And Ivory Coast Sanctions - 11 April 2011
Throughout the Middle East and North Africa there has been continuing unrest. This bulletin follows in a series on the MENA region.
9 May 2011
Business Integrity And Global Compliance UK Bribery Act 2010
International businesses operate in an increasingly complex matrix of jurisdictions and compliance regimes. Managing all these requirements across the world can present many challenges.
7 Mar 2011
EU Sanctions: Iran Regulation 961/2010, Its Interpretation, And Its Impact On Insurance And Reinsurance
On 25 October 2010, the European Union Foreign Affairs Council approved the final form of Regulation No 961/2010 (the Regulation), introducing further restrictive measures against Iran.
European Union
15 Nov 2010
EU Sanctions: Iran an Overview of the EU Council's Sanctions
On 25 October 2010, the European Council adopted a wide-ranging package of sanctions on Iran, with prohibitions affecting the energy, insurance, transport and financial sectors.
European Union
10 Nov 2010
Iran Sanctions Bulletin 5: Director Convicted as New Nuclear Talks Resume
This is the fifth bulletin in our regular series on Iran sanctions which comes at a time when HMRC has convicted a Director of selling products to Iran and European Union foreign policy chief Catherine Ashton has announced that a new round of nuclear talks between Iran and the P5+1 group will take place from 15th to 18th November.
20 Oct 2010
Iran Sanctions Bulletin 4 - EU Delays While Iran Retaliates
Further to our note in September we have been informed by the European Commission that there are some delays in the adoption of the EU implementing Regulation and the final text would not be ready to be submitted to the European Council before the 25th of October.
14 Oct 2010
Iran Sanctions Bulletin - Overview of Recent Sanctions Developments
On 26th July 2010 Clyde & Co LLP published an article setting out the new Iran sanctions that had been adopted by the European Union Foreign Affairs Council.
1 Sep 2010
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