On June 26, 2025, the UK government brought into force the Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 (the “2025 Amendment”), marking a notable development in the UK government’s sanctions...more
7/7/2025
/ Corporate Counsel ,
Disclosure Requirements ,
Economic Sanctions ,
Enforcement ,
Financial Institutions ,
HM Treasury ,
New Legislation ,
Reporting Requirements ,
UK ,
Whistleblower Protection Policies ,
Whistleblowers
In recent years, a multinational focus on preventing forced labor within supply chains has shaped due diligence requirements for companies worldwide. Recent changes to global policies and potential shifts in enforcement...more
5/5/2025
/ Corporate Counsel ,
Customs and Border Protection ,
Due Diligence ,
Enforcement ,
EU ,
Forced Labor ,
Human Rights ,
Imports ,
International Trade ,
New Legislation ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)
On 24 June 2024, the EU adopted its 14th package of sanctions against Russia. The latest measures include: The designation of 116 additional individuals and entities across a number of industries for their responsibility in...more
7/10/2024
/ Asset Freeze ,
Corporate Counsel ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
Exports ,
Financial Services Industry ,
Foreign Policy ,
Importers ,
Imports ,
Natural Gas ,
Russia ,
Ukraine ,
Vessels