News & Analysis as of August 18, 2025

Civil Monetary Penalty

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OFSI Issues First-Ever Monetary Penalty for a Failure To Provide Information: Key Considerations for Companies

Skadden, Arps, Slate, Meagher & Flom LLP on 5/19/2025

The Offence and Penalty - On 8 May 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) published its 11 April 2025 notice of its first-ever monetary penalty for an information offence relating to financial...more

Update on recent US sanctions developments - Nord Stream 2 sanctions and Exxon Mobil decision

Eversheds Sutherland (US) LLP on 1/30/2020

This briefing is intended to provide an update on two recent developments under the US sanctions regime. ..The first one is the introduction of US sanctions related to the Nord Stream 2 pipeline project, which threaten to...more

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Russia › National Security › Civil Monetary Penalty

OFSI Issues First-Ever Monetary Penalty for a Failure To Provide Information: Key Considerations for Companies

Update on recent US sanctions developments - Nord Stream 2 sanctions and Exxon Mobil decision

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