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10 August 2021
European Commission considers amendments to the EU Blocking Statute and seeks public feedback
10 August 2021
OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs
09 August 2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
06 July 2021
UK and EU impose new sanctions in response to Belarus' forced diversion of a Ryanair flight
17 June 2021
New Commission opinion on EU sanctions and "making available": the impact of a non-sanctioned company and its subsidiaries of having a Designated Person director
14 June 2021
Corporate Crime update - May 2021
10 May 2021
SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden
19 March 2021
OFSI updates its guidance on the imposition of monetary penalties
26 February 2021
March 2021: The month ahead in financial services regulatory developments…
11 January 2021
New year, new UK sanctions regime
10 December 2020
EU introduces global human rights sanctions regime
30 November 2020
December 2020: The month ahead in financial services regulatory developments…
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