Join us online for our 46th Global Year-End Review of Import/Export & Trade Compliance Developments Conference, a multi-panel webinar series featuring expert insights on key global trade topics. This three-day online series features nine substantive sessions (three each day) designed to help you navigate the evolving trade landscape. Join our international trade compliance lawyers from around the world for in-depth discussions on sanctions and export controls, imports and customs compliance, enforcement, global and regional regulatory…
On 10 October 2025, the Italian Government submitted to Parliament the draft legislative decree implementing Directive (EU) 2024/1226 on the definition of criminal offences and penalties for the violation of Union restrictive measures, which mandates the criminalisation of violations of EU restrictive measures. This long-awaited step marks a turning point in Italy’s approach to sanctions enforcement, aligning its legal framework with the EU’s Common Foreign and Security Policy (CFSP). Sanctions Violations Enter the Criminal Code…
Join us in Santa Clara, California on Thursday, November 13, for an exclusive in-person forum on Trade Policy in an Era of Geoeconomics, Tariff Wars& National Security Risks. This in-person event will precede our webinar series – the 46th Virtual Annual Year-End Review of Import/Export & Trade Compliance Developments Conference.This in-person forum offers a unique opportunity to engage directly with industry experts and peers, participate in focused discussions on global trade trends and gain valuable insights ahead of the virtual conference. PLEASE NOTE: This in-person session is a standalone experience and…
Introduction On 22 July 2025, the UK Office of Financial Sanctions Implementation (“OFSI”), which is responsible for the enforcement of financial sanctions in the UK, opened a public consultation on proposed amendments to its civil monetary penalty procedures. The consultation (available here) seeks input on five key categories of amendments to OFSI’s current civil enforcement processes as follows: Responding to the consultation The deadline to provide responses to the consultation is 23:59 London time on…