Sanctions Enforcement: Lessons Learned from 2022 and How to Prepare Going Forward
In 2022, the US, UK and EU all escalated their sanctions enforcement rhetoric. For example, senior US enforcement officials went so far as to…
Source: lexology.com
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Sanctions Update—January 2023 | K&L Gates LLP
The following alert provides an update on recent sanctions developments including: 1. A £30,000 fine imposed for breaches of UK sanctions; 2. The expansion of the prohibition on...
Source: jdsupra.com
January 2023 UK Sanctions Update
Recent sanctions developments: £30,000 fine for breaches of UK sanctions; expanded prohibition on professional services for persons connected with Russia; Office of Foreign Assets Control OFAC and UK Office of Financial Sanctions Implementation OFSI collaboration.
Source: natlawreview.com
Corporate Crime update - Autumn 2022 | United Kingdom, EU and International
A series of important and extensive changes have been made to the UK, EU and other sanctions regimes in respect of Russia. For more information…
Source: lexology.com
Providing publicity puts UK company in breach of sanctions | Allen & Overy LLP
A UK company that organises wine and spirits competitions has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching UK financial sanctions.
Source: jdsupra.com