The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in
The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in
Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General
This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith
In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation
The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial
As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and
Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences
On February 20, 2025, the US Department of State designated eight Transnational Criminal Organisations (TCOs) as Foreign Terrorist
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