2023 was another significant year for UK sanctions. The UK government has continued to implement new sanctions against Russia in response to its illegal war in Ukraine, including through new designations, broadened financial...more
3/29/2024
/ Divestment ,
ECJU ,
Economic Sanctions ,
Enforcement ,
Export Controls ,
Iran Sanctions ,
National Crime Agency (NCA) ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil Prices ,
Popular ,
Russia ,
UK ,
Ukraine
The UK government has announced the creation of the Office of Trade Sanctions Implementation (OTSI) to further crack down on those dodging UK trade sanctions. OTSI will be responsible for the civil enforcement of trade...more
In our Quarterly Review, we bring you important UK developments relating to business crime, investigations and regulatory enforcement from the last three months.
We commented last month that the scale of the impact of the...more
9/24/2020
/ Airbus ,
Bribery ,
Corruption ,
DPA ,
Enforcement ,
Espionage ,
Financial Conduct Authority (FCA) ,
Fraud ,
Global Human Rights Sanctions Regime ,
HMRC ,
Investigations ,
Money Laundering ,
National Economic Crime Center (NECC) ,
Popular ,
Regulatory Standards ,
Sanctions ,
Sanctions and Anti-Money Laundering Act 2018 (SAMLA) ,
Serious Fraud Office (SFO) ,
UK