Latest Posts
OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
US Government Imposes Sanctions Against Burma
Switzerland implements the new EU listings for Ukraine, Belarus and Moldova introduced in July, thereby initiating the implementation of the EU’s 18th sanctions package while also clarifying and harmonizing financial sanctions and humanitarian exceptions
US Turns Up the Heat on Indian Imports over Purchases of Russian Oil Increasing Tariffs by 25%
UK OFSI Consultation on Civil Monetary Penalty Processes
UK Announces Reduction of the Oil Price Cap
EU Commission calls on Member states to transpose Directive setting minimum criminalisation standards for sanctions violations
UK Financial Sanctions Update: OFSI Imposes Monetary Penalty on Markom Management Limited
US: What the New White House AI Action Plan and Executive Order Mean for Export Controls
Switzerland: what Swiss sanctions mean for IP rights
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