Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
Registered Content
17 December 2020
Financial Institutions Horizons 2021 provides a snapshot of key legal topics and market trends across the globe, shaping the future of the financial institutions market.
Insights
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06 November 2020
With only months to go until the end of the Brexit transition period, many of us are turning our attention to what UK sanctions legislation will look like post-Brexit. EU sanctions have...
Insights
Registered Content
04 August 2020
The decision in Marex v Sevilleja [2020] UKSC 31 gives much needed clarity on the scope of the "reflective loss" principle, with the Court unanimously finding that the principle...
News
08 April 2020
In its 2020/21 Business Plan, the FCA states its aim to move towards a regulatory approach that's increasingly focused on end outcomes for consumers, markets and firms. The Business...
Insights
Registered Content
05 February 2020
Maintaining a robust sanctions compliance program requires vigilance and responsiveness to updated standards set by regulators. Compliance expectations may be discerned from enforcement...
Analysis
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10 January 2020
This infographic sets out key considerations that should be taken into account when acquiring a target or planning investments to ensure compliance with OFAC, EU and UK financial...
Insights
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03 December 2019
Earlier this year, both the U.S. Department of the Treasury’s Office of Foreign Assets Control and the UK Foreign & Commonwealth Office issued sanctions...
Hogan Lovells Engage
05 November 2019
The Office of Financial Sanctions Implementation (OFSI) has fined the UK subsidiary of Swedish telecoms company Telia £146,341 for breaching UK sanctions laws, and specially the Syria ...
Insights
Registered Content
17 October 2019
U.S. President Donald Trump blocking property and suspending entry of certain people who are contributing to the situation in Syria, with the result that U.S. persons generally are...
