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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
16 April 2024
The new EU notification requirements relating to transfers of funds out of the EU by EU entities with a certain level of direct or indirect Russian ownership enters into force soon. The...
News
21 March 2024
October 2023 marked the first anniversary of the enhanced partnership between the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United...
Insights and Analysis
20 March 2024
On December 12, 2023, a proposal for a Directive on "the definition of criminal offences and penalties for the violation of Union restrictive measures" was released. In this...
News
28 February 2024
Following the death of political activist Aleksey Navalny and to mark the second anniversary of Russia’s invasion of Ukraine, the United States, EU and UK adopted a series of...
Insights and Analysis
17 January 2024
It takes years for a country to build a reputation as an attractive investment destination. And perhaps only hours to ruin it. An ideal investment destination is said to enable investors to ...
News
14 December 2023
The UK is creating a new Office for Trade Sanctions Implementation, which will sit within the Department for Business and Trade and will be responsible for the civil enforcement of the...
Insights and Analysis
12 December 2023
The EU and UK have introduced novel and increasingly complex sanctions restrictions targeting Russia, which pose a myriad of new compliance challenges; amongst these are complying with...
News
05 December 2023
The U.S. Congress enacted the Corporate Transparency Act (CTA) in 2020. The CTA for the first time created a federal obligation to report beneficial ownership information for most U.S....
News
27 November 2023
On 6 November 2023, the Department of the Treasury’s Financial Crimes Enforcement Network and the Department of Commerce’s Bureau of Industry and Security issued a joint...
