Author

Seher Budak (Sweden)

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As regulations evolve and enforcement intensifies, effective documentation of sanctions investigation results has never been more critical. Proper documentation is crucial not only for maintaining legal privileges and the confidentiality of sensitive information, but also for supporting legal defenses in potential regulatory enforcement in the future. Additionally, companies may have an obligation to disclose investigation results to their external auditors, shareholders, and other stakeholders (e.g., transaction counterparties), underscoring the importance of appropriate documentation to ensure…

On April 15th 2018, changes in legislation and guidelines on military equipment has been introduced. The amendments apply to the Military Equipment Act (1992:1300) and the Regulation on Military Equipment (1992:1300), as well as the Swedish guidelines on export and other international cooperation. A system for administrative sanction fees is introduced in the Military Equipment Act. The Inspectorate of Strategic Products (ISP) will be responsible of imposing the sanction fees. Systematic violations may cause significant…