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20 May 2024
Sanctions tracker: recent UK sanctions developments
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
23 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
19 April 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
26 March 2024
Transfer of criminal liability in corporate takeovers: the Spanish Constitutional Court's judgment of 11 December 2023
04 March 2024
Sanctions tracker – new UK sanctions on diamonds, new GL and more
28 February 2024
Sanctions Tracker: Recent UK and EU developments
20 February 2024
Australian Corporate Crime and Investigations Outlook 2024
12 January 2024
OFSI publishes Annual Review 2022-23
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
17 November 2023
Sanctions tracker: recent Russia sanctions developments
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