Follow us

Follow us

All blog posts

Search all blogs
Total 3 results for
Clear all filters
  1. sanctions screening

Showing 3 out of 3 results

11 Februar 2025

Sanctions tracker: New Australian sanctions guidance released by Australian Sanctions Office

Sanctions tracker: New Australian sanctions guidance released by Australian Sanctions Office
06 Dezember 2024

Judicial Guidance on the Australian Autonomous Sanctions regime

Judicial Guidance on the Australian Autonomous Sanctions regime
02 Oktober 2023

Sanctions tracker: FCA reports on review of firms’ sanctions controls

Sanctions tracker: FCA reports on review of firms’ sanctions controls

Key contacts

Jonathan Cross photo

Jonathan Cross

Partner, New York

View profile
Susannah Cogman photo

Susannah Cogman

Partner, London

View profile
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

View profile
Elizabeth Head photo

Elizabeth Head

Of Counsel, London

View profile
Leon Chung photo

Leon Chung

Partner, Sydney

View profile
Jacqueline Wootton photo

Jacqueline Wootton

Partner, Brisbane

View profile
Jonathan Cross Susannah Cogman Kyle Wombolt Elizabeth Head Leon Chung Jacqueline Wootton