Education: Financial Crime Risks in Cryptocurrency Mining
www.mme.ch/en/magazine/magazine-detail/url_magazine/on_the_periphery_financial_crime_risks_in_cryptocurrency_mining/ 0
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Home » Posts taggedSanctions
Russia: Courts obtain exclusive jurisdiction on foreign sanctions disputes
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Competition/Russia-Grants-Exclusive-Jurisdiction-Over-Disputes_150720 0
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UK: Court confirms bank’s approach to foreign sanctions law
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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UK: First sanctions list under new global human rights regime published
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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US: OFAC authorizes wind down of Transactions with Venezuelan Entities
www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm 0
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Netherlands: Sanctions compliance for crypto service providers
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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Nicaragua: Treasury sanctions Police Commissioners for Human Rights abuse
home.treasury.gov/news/press-releases/sm930 0
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US: Sanctions with respect to Additional Sectors of Iran
www.whitehouse.gov/briefings-statements/message-congress-imposing-sanctions-respect-additional-sectors-iran/ 0
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UK: US extraterritorial sanctions upheld by an English court?
blogs.dlapiper.com/globalfinance/2019/09/27/us-extraterritorial-sanctions-upheld-by-an-english-court-yes-and-no/ 0
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UK: Sanctions Risk – Drafting Contracts to Avoid ‘Double Jeopardy’
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy 0
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