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10 December 2024
Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act
06 December 2024
Judicial Guidance on the Australian Autonomous Sanctions regime
26 November 2024
OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert
14 November 2024
U.S. Treasury Department promulgates final rule to implement outbound investment program
13 November 2024
Review of Australian sanctions laws: Report on potential areas for reform released by DFAT
13 November 2024
Sanctions Tracker – Key Changes to Australia’s IP and Legal Services General Permits
14 October 2024
OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 September 2024
OFAC Continues to Impose Additional Sanctions Related to Russia and Iran
10 September 2024
OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
21 August 2024
OFAC Enters into Settlement Agreement with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
08 August 2024
Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
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