How Crypto Sanctions have Evolved and What Lies Around the Corner
Angel Niño Torres, Law Professor
March 4, 2023
Editorial Task Force
Enforcement of UK Compliance Starting to Bite and not just Bark
Andrew Northage, Partner, Walker Morris
January 21, 2023
Managing Sanctions Evasion Risk from a UK Perspective
Andrew Northage, Partner, Walker Morris
October 22, 2022
Recent UK Case Studies: The Impact of US Sanctions on the Contractual Right to Withhold Payment and Key Compliance Takeaways
Recent UK Case Studies: The Impact of US Sanctions on the Contractual Right to Withhold Payment and Key Compliance Takeaways
December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking into account its unique facts and circumstances. Sanctions can often...
Rethinking the Applicability of Secondary Sanctions: Prohibited v. Sanctionable Activity
Rethinking the Applicability of Secondary Sanctions: Prohibited v. Sanctionable Activity
November 20, 2020 By: Amir Fadavi Ardekani, BNP Paribas* In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in order to increase its global crack down. The imposition of these...
The U.K.’s Global Human Rights Sanctions Regulations 2020 and the U.K.’s first steps as an autonomous International Sanctioning Body
The U.K.’s Global Human Rights Sanctions Regulations 2020 and the U.K.’s first steps as an autonomous International Sanctioning Body
October 8, 2020 By: Daniel Martin, Partner, HFW* Earlier this summer, having left the E.U. in January, the U.K. took its first steps as a fully autonomous sanctions body. The U.K. has always been a leading state in the implementation and...
UK Enforcement Update: OFSI Shows its Teeth as Penalties for Sanctions Violations Jump into the Millions
UK Enforcement Update: OFSI Shows its Teeth as Penalties for Sanctions Violations Jump into the Millions
July 18, 2020 By: Daniel Martin, Partner, HFW* After a slow start, the U.K. sanctions authority - The Office of Financial Sanctions Implementation (OFSI) - has now begun to show its teeth. However, having seen the size of the penalties imposed...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think...
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
June 25, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think...
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