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New EU & UK Sanctions | Akin Gump Strauss Hauer & Feld LLP

EU’s 12th Sanctions Package - On 19 December 2023, the Council of the European Union (EU) together with the Commission published its 12th round of sanctions.

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UK prolongs Evraz s license for operations in North America - All News - PRIME Business News Agency - All News Politics Economy Business Wire Financial Wire Oil Gas Chemical Industry Power Industry Metals Mining Pulp Paper Agro Commodities Transport Automobile Construction Real Estate Telecommunications Engineering Hi-Tech Consumer Goods Retail Calendar Our Features Interviews Opinions Press Releases
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Russian sanction-targeted oligarch Fridman and his assets – NV profile

Sanction-ridden Russian oligarch Mikhail Fridman is known in Ukraine as a co-owner of Alfa Bank and Kyivstar mobile operator. But those are only a small part of his business empire. What else does one of Russia’s richest people own and why did the Kremlin’s aggression against Ukraine affect his business?

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White Collar Crime Year in Review | WilmerHale

2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders..

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UK Announces New Office Of Trade Sanctions Implementation - Export Controls & Trade & Investment Sanctions

On 11 December 2023, His Majesty's Government (HMG) announced that it will create a new unit – the Office of Trade Sanctions Implementation (OTSI) within the Department for Business and Trade.

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