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Archive by categorySanctions (Page 21)
www.shlegal.com/docs/default-source/news-insights-documents/a-review-of-recent-developments-and-trends-in-fca-enforcement—transcri.pdf?sfvrsn=95ed175b_0 Click to access FCA%20enforcement%20annual%20roundup%20and%20looking%20ahead%20to%202018.pdf www.dentons.com/en/insights/alerts/2019/august/21/priorities-and-trends-in-fca-enforcement-where-should-firms-direct-their-resources Update: www.out-law.com/en/articles/2018/march/fca-closer-supervisory-enforcement-collaboration/ www.mishcon.com/news/briefings/the-fcas-enforcement-mission www.dentons.com/en/insights/alerts/2018/april/3/fca-sets-out-its-approach-to-enforcement Who’s afraid of the FCA? See also: risk.freshfields.com/post/102ep9y/fca-enforcement-in-2017-dont-just-look-at-the-numbers 0
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December 5, 2017 webmaster
Money Laundring, Regulatory, Risk Management, Sanctions, UK
bit.ly/2Af3Hvy 0
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December 1, 2017 webmaster
European Union, Risk Management, Sanctions, Venezuela
www.cliffordchance.com/briefings/2017/09/habib_bank_to_pay225mfineandcloseitsne.html 0
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October 6, 2017 webmaster
Money Laundring, Sanctions, US
buckleysandler.com/blog/2017-09-19/ofac-imposes-additional-iranian-sanctions-list-includes-entities-involved-ddos-attacks-against-us-financial-institutions 0
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October 3, 2017 webmaster
Cyber Security, Iran, Sanctions, US
buckleysandler.com/blog/2017-09-08/fincen-releases-advisory-alert-financial-institutions-ofac-issues-sanctions-against-south-sudanese-government-officials www.treasury.gov/press-center/press-releases/Pages/sm0152.aspx 0
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September 27, 2017 webmaster
Banking, Regulatory, Sanctions, South Sudan, US
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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September 18, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
www.paulweiss.com/practices/litigation/financial-institutions/publications/new-york-dfs-pursues-630-million-fine-against-habib-bank-for-anti-money-laundering-and-sanctions-compliance-failures?id=24757 buckleysandler.com/blog/2017-09-07/nydfs-fines-global-bank-nearly-630-million-alleged-bsaaml-compliance-failures 0
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September 12, 2017 webmaster
Money Laundring, Sanctions, US
www.corkerbinning.com/developments-in-sanctions-enforcement-legal-professionals-must-be-wary-of-committing-a-new-criminal-offence/ www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html www.boodlehatfield.com/the-firm/articles/new-offshore-tax-offences/ 0
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September 6, 2017 webmaster
European Union, Sanctions, UK
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/new-guidance-on-financial-sanctions-ofsi-approach-to-compliance-and-enforcement www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html Click to access financial_sanctions_guidance_august_2017.pdf www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies Update: Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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September 4, 2017 webmaster
Regulatory, Sanctions, UK
www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela