Is the UK sanctions watchdog up for the fight?
Russia’s invasion of Ukraine sparked a wave of sanctions. But experts are questioning whether the UK's sanctions body will take the tough action needed to make sure UK companies comply.
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Russia’s invasion of Ukraine sparked a wave of sanctions. But experts are questioning whether the UK's sanctions body will take the tough action needed to make sure UK companies comply.
Decarbonisation and sanctions remain the two most important subjects for shipping regulations in 2023 on the back of looming environmental controls and sanctions that start to bite
Back by popular demand, ACI’s acclaimed 13th Annual New York Forum on Economic Sanctions returns to NYC this December. Regarded as the must attend conference for legal...
/PRNewswire/ -- Kharon's second Global Summit brought over 250 C-Suite leaders, national security policymakers, and risk management experts to London for a...
The Directors of the UK Office of Financial Sanctions Implementation (OFSI) and the US Office of Foreign Assets Control (OFAC), Giles Thomson and…