We recently held a webinar on Navigating the Transposition of the New EU Sanctions Directive: Current Status and Future Implications.The session covered how the new EU Sanctions Directive is being implemented across member states, outlining key legal changes and enforcement trends. The session also provided practical guidance on how companies can prepare for increased enforcement risk and adapt their compliance programs accordingly.You may view the webinar recording on demand here. You may also view upcoming webinars in…
Latest Posts
- OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
- US Government Imposes Sanctions Against Burma
- Navigating the Transposition of the New EU Sanctions Directive: Current Status and Future Implications
- OFAC and Switzerlandâs State Secretariat for Economic Affairs (SECO) Issue Memorandum of Understanding on Enhanced Sanctions Enforcement Cooperation between the United States and Switzerland
- EU Issues 17th Sanctions Package Against Russia: A Strategic Overview
- New UK Sanctions on Russia: Impact on Military Supply Chains and Financial Institutions
- Swiss government concludes implementation of EU’s 16th sanctions package
- United States: Revised corporate criminal enforcement priorities announced by the US Department of Justice
- May 22 Webinar – Navigating the DOJ’s Final Rule on Cross-Border Covered Data Transactions: Implication for Global Business
- New mandatory UK sanctions reporting obligations for suspected sanctions breaches kick in under expanded ârelevant firmsâ definition
On Friday, May 16, 2025, the US Treasury Departmentâs Office of Foreign Assets Control (âOFACâ) and Switzerlandâs State…
On 20 May 2025, the European Union adopted its 17th sanctions package in response to Russiaâs ongoing war…
The UK yesterday announced a new wave of sanctions targeting Russiaâs military, energy, and financial sectors, in response…
The EU adopted its 16th package of sanctions against Russia on 24 February 2025, marking the third anniversary…
Emphasis on protecting US business, economic and national security interests In brief During a May 12 speech and…
Join us for a webinar on May 22 where we will examine the U.S. Department of Justice’s final…