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Mayer Brown
On May 14 2020, the Council of the European Union (the "EU Council") announced its decision to extend the sanctions regime on persons involved in cyberattacks (or attempted cyberattacks) targeting the EU...
Cleary Gottlieb Steen & Hamilton LLP
The UK Government's Office of Financial Sanctions Implementation ("OFSI") recently announced it has fined Standard Chartered Bank £20.5 million (about $25 million) for alleged breaches of sanctions.
Gowling WLG
Aside from the export of sensitive (military / dual use) goods, manufacturers have faced very few hurdles to export products out of the European Union (EU).
Ropes & Gray LLP
One of the many unanswered questions associated with the United Kingdom's departure from the European Union on 31 January 2020 is the future use of sanctions
Mayer Brown
The Commission expects the approval process to be concluded by mid-2020.
UK
Mayer Brown
The UK Office of Financial Sanctions Implementation (OFSI) announced on 31 March 2020 that it had levied a £20.47m penalty on Standard Chartered Bank for violations of UK financial sanctions.
Clyde & Co
the Economic Secretary to the Treasury (Minister) upheld the decision by the Office of Financial Sanctions Implementation's (OFSI) to issue monetary penalties totalling £20.47 million
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
Gowling WLG
They focus on the practical requirements businesses will need to adopt to ensure that they can take advantage of any UK - EU trade deal.
Reed Smith (Worldwide)
In response to the evolving challenges facing the shipping industry in 2019, BIMCO has released new standard sanctions clauses for time and voyage charter parties.
Clyde & Co
This is the first post in a series which considers the future of the United Kingdom's sanctions policy following its withdrawal from the European Union.
BCL Solicitors LLP
As with many of Britain's post-Brexit policies, the details of the government's plans for a Magnitsky sanctions regime remain unclear.
Herbert Smith Freehills
In a recent decision, the Chief Master found that an order requiring a defendant to make any application for strike out by a certain time did not contain an implied sanction
Charles Russell Speechlys
The Jackson reforms of April 2013 ushered in a new era in which the courts will exercise more stringent case management, with an emphasis on compliance with rules and directions.
BCL Solicitors LLP
John Binns and Serena O'Dea consider the concerns raised about the current UK sanctions regime.
Worldwide
Herbert Smith Freehills
In MODSAF v IMS [2020] EWCA Civ 145, the Court of Appeal confirmed that an award debtor was not liable to pay interest on an arbitration award...
Hogan Lovells
Maintaining a robust sanctions compliance program requires vigilance and responsiveness to updated standards set by regulators.
Hogan Lovells
This development is important as the EU could well decide to reinstate sanctions against Iran if the deal cannot be salvaged.
Dentons
When the Iran nuclear deal came into effect in January 2016, ushering in the sanctions relief, a much discussed element was the "snapback" mechanism.
Reed Smith (Worldwide)
On 14 January 2020, the UK, France and Germany (the "E3") triggered the dispute resolution mechanism under...
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