Article
09 Oct 2025
UK OFSI Consults On Amending Its Civil Enforcement Processes
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
18 Sep 2025
EU Updates Dual-Use Export Control List: Key Changes For Emerging Technologies
Article
02 Apr 2025
OFSI Imposes Monetary Penalty Against Former Moscow Office Of International Law Firm For Sanctions Breaches
Article
27 Mar 2025
The UK Continues To Expand Its Controls On Emerging Technologies
Article
18 Mar 2025
EU/UK Russia Sanctions: Potential De-escalation Of Sanctions And Divergence From U.S. Regime
Article
07 Mar 2025
Countering US Tariffs With The Anti-Coercion Instrument (Video)
Article
03 Mar 2025
Challenging Final Orders Under The NSIA – Merely Difficult, Or Impossible?
Article
29 Nov 2024
Extraterritorial Application Of EU Sanctions Targeting Russia?
Article
28 Nov 2024
Guidelines On The Export Of Cyber-Surveillance Items Under Article 5 Of Regulation 2021-821
Article
26 Sep 2024
UK Government Announces New Civil Enforcement Powers On Trade Sanctions And Launch Of Office Of Trade Sanctions Implementation
Article
23 Jul 2024
EU Publishes New Best Practices Guidance, Including Updated Ownership Test And Additional Control Guidance
Article
15 Apr 2024
International Unilateral Export Controls—An Increased Focus On Advanced Technologies
Article
04 Jan 2024
New EU & UK Sanctions
Article
19 Dec 2023
Bank Otkritie v Mints Case And Ownership And Control
Article
29 Aug 2022
High Court Judgment On U.K. Government Net-Zero Strategy
Article
21 Jul 2022
ISSB Sustainability Disclosure Proposals
Article
19 May 2022
FCA Rules On Diversity And Inclusion For Listed Company Boards And Executive Management
Article
18 May 2022
Diversity And Inclusion On Company Boards And Executive Management Policy
Article
13 May 2022
FCA Has Extended The Rule On Listed Companies' Climate-Related Financial Disclosure Standards