The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief
UK government continues laser focus on Russia sanctions with new regulator The success of the Office of Financial
This Red Alert is published by the UK government and issued by the National Economic Crime Centre (NECC),
Sanctions compliance gets complicated when shipping to grey-listed UAE An American man was convicted of falsifying export documents
Unintended consequences of Russian sanctions order had created a mess for lawyers The Russia (Sanctions) (EU Exit) (Amendment)
The Solicitors Regulation Authority says it is keeping up to date with emerging risks and trends An updated
Leaked emails draw back the curtain on how Putin’s friends evaded sanctions – with some help from friends
They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA)
It’s time to look at how your firm handles designated persons The Government’s financial sanctions regime is continually
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