News & Analysis as of August 21, 2025

Office of Financial Sanctions Implementation (OFSI)

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

FinReg Monthly Update - August 2025

Proskauer - Regulatory & Compliance on 8/6/2025

Welcome to Proskauer’s FinReg Monthly Update, a regular bulletin highlighting the latest developments in UK and EU financial services regulation....more

Russian Sanctions Circumvention: Are You Asleep At The Wheel?

Ankura on 9/25/2024

In the wake of Russia's invasion of Ukraine in February 2022, a broad and unprecedented range of sanctions were imposed on Russia by various countries and international bodies to target the Russian economy and prevent further...more

Regulation Round Up - December 2023

Proskauer Rose LLP on 1/4/2024

Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key developments in December 2023: 21 December - UK / Swiss Regulatory...more

[Event] European Forum on Global Economic Sanctions - June 1st - 2nd, Berlin, Germany

American Conference Institute (ACI) on 5/1/2023

Hosted by C5 Group, the European Forum on Global Economic Sanctions is recognized as Europe's Premier, longstanding gathering for financial institutions and global exporters. The industry across Europe is confronting an...more

Sanctions Year in Review 2022 – Part II: Russia

Morrison & Foerster LLP on 3/3/2023

As Russia’s war in Ukraine passes the one-year mark, and the battles on the ground move forward with escalating levels of ferocity, governments around the world continue to coordinate and respond with increasingly severe...more

Global Sanctions on Russia Escalate in Response to Russia’s Continued Bloody Invasion of Ukraine

Morrison & Foerster LLP on 4/18/2022

As Russia’s bloody invasion of Ukraine nears the end of its second month, with regular reports of human rights violations, possible chemical weapons attacks, and head of state musings regarding whether this campaign amounts...more

UK Quarterly Review: Business Crime, Investigations And Regulatory Enforcement

Morrison & Foerster LLP on 6/23/2020

In our Quarterly Review, we bring you important UK developments relating to Business Crime, Investigations and Regulatory Enforcement from the last three months. Please contact us if you would like to discuss any of these...more

Key Regulatory Topics: Weekly Update 22 February to 28 February 2019

A&O Shearman on 3/5/2019

BREXIT- Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 made On 28 February, the Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 were...more

Allen and Overy's weekly update on Key Regulatory Topics - 18 May 2018 – 24 May 2018

A&O Shearman on 5/29/2018

BREXIT - EIOPA publishes opinion on the solvency position of insurers and reinsurers post Brexit. On 18 May, EIOPA published an opinion on the solvency position of insurance and reinsurance undertakings in light of the...more

European White Collar Crime Report: Views on the key developments across Europe

A&O Shearman on 7/14/2017

Europe at a glance - Across Europe, law makers are steadily expanding the circumstances in which companies can be found liable (whether criminally or otherwise) for the criminal conduct of their employees and other...more

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