Article 01 Jul 2024 EU Adopts A Comprehensive 14th Package Of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down On Circumvention And Targeting High‑Value Sectors Of The Russian Economy European Union International
Article 07 May 2024 The Dawn Of A New Era For EU Sanctions Enforcement? EU Adopts Directive On The Definition Of Criminal Offences And Penalties For The Violation Of EU Sanctions Worldwide International
Article 11 Mar 2024 Retour sur la conférence « Actualités de la Compliance aux États‑Unis et en France » organisée par Sorbonne Compliance et le Club des juristes Worldwide International
Article 05 Mar 2024 EU Adopts 13th Package Of Sanctions Against Russia Two Years After Its Full‑Scale Invasion Of Ukraine And War Of Aggression Worldwide International
Article 29 Jan 2024 EU Adopts New Sanctions Programs Related To The Situation In Guatemala, Hamas And The Palestinian Islamic Jihad And Imposes First Sanctions Under The Sudan Sanctions Program Worldwide International
Article 02 Jan 2024 EU Adopts 12th Package Of Sanctions Against Russia For Its Continued Illegal War Against Ukraine Worldwide International
Article 11 Sep 2023 European Commission Publishes Guidance To EU Operators On Implementing Enhanced Due Diligence To Prevent Circumvention Of Sanctions Against Russia Worldwide International
Article 14 Aug 2023 EU Adopts New Sanctions Against Belarus And Iran For Their Support Of Russia's War Efforts Against Ukraine European Union International
Article 04 Jul 2023 EU Adopts Eleventh Package Of Sanctions Against Russia For Its Continued Illegal War Against Ukraine European Union International