On 28 January 2026, OFSI announced (see here) strengthened multi agency efforts to counter the abuse of cryptoassets for sanctions evasion and related money laundering activities, highlighting increasing operational coordination across the UK enforcement landscape. Multi-agency enforcement through the Crypto Cash Fusion Cell As part of these efforts, OFSI is working with the Crypto Cash Fusion Cell (“CCFC”), a pilot multi‑agency initiative bringing together the National Crime Agency (“NCA”), the Metropolitan Police Service, His Majesty’s…
On January 29, 2026, President Trump signed Executive Order 14380, “Addressing Threats To the United States by the…
As summarized in our recent blog post, in response to recent threat of tariffs over the Greenland issue,…
On February 2, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) reissued General…
Baker McKenzie’s Global Trade Team is pleased to invite you to our 2026 Global Trade and Customs Webinar…
On January 29, 2026, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued new General…
The US Department of Commerce’s Bureau of Industry and Security (“BIS”) has issued a final rule, effective January…