The E.U. Imposes Sector-Based Sanctions Against Belarus, but Limits Impact with Narrow Definitions
Benoit Beaulieu, ACSS Reporter
July 27, 2021
Benoit Beaulieu, ACSS Reporter
July 27, 2021
July 01, 2021 By: Benoit Beaulieu, ACSS Reporter On January 19th of this year, the European Commission issued a publication effectively titled The Resilience Communication. The communication puts forth a strategy towards strengthening the euro...
May 26, 2021 By: Benoit Beaulieu, ACSS Reporter In July 2020, U.K. Foreign Secretary Dominic Raab introduced a landmark piece of legislation to the parliamentary floor: the U.K. Global Human Rights Sanctions Regime (GHR). As the U.K.’s first...
February 6, 2020 By: Natasha Bright, ACSS Reporter Last November a group of former US government officials and academics sat down for a wargaming exercise entitled “Digital Currency Wars: A National Security Crisis Simulation” hosted by the...
January 9, 2019 By: Alex Haines, Outer Temple Chambers* Most compliance officers are familiar with sanctions imposed by the UN, EU, US, Canada, and other countries. These international organizations and states impose targeted financial...
March 9, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On January 30, 2017, the New York State Department of Financial Services (DFS), NY’s financial watchdog, as well as the Financial Conduct Authority (FCA), financial services...
February 15, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com Today, staying compliant with the continually changing breadth of sanctions regulations and laws is no easy task. Sanctions, regulated, among other agencies, by the U.S....
September 26, 2016 Since the partial lifting of sanctions on January 16, 2016 (‘Implementation Day’), banking hurdles have proved to be one of the most challenging obstacles to trade with Iran. Nevertheless, Iranian banks are working hard to...
Date: September 1, 2016 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com The global risk environment has changed dramatically in recent times, and continues to change almost daily as we learn of new or possible global threats of...