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Posts taggedSanctions (Page 13)
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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January 22, 2021 webmaster
Sanctions, US
www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks 0
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January 21, 2021 webmaster
Banking, Iran, US
bit.ly/3qwOxZn 0
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January 18, 2021 webmaster
Litigation, Malta, Regulatory, Sanctions, US
www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utmSee also:www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utmwww.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran 0
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January 14, 2021 webmaster
Iran, Sanctions, US
bit.ly/3nkO62m 0
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January 5, 2021 webmaster
Malta, Risk Management, Sanctions
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230039/us-sanctions-enforcement-by-ofac-and-the-dojglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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December 31, 2020 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/10/01/2020/ofac-adopts-regulations-allowing-sanctions-against-icc?utmUpdate:www.findknowdo.com/news/04/05/2021/president-biden-revokes-executive-order-imposing-sanctions-against-icc?utm 0
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December 30, 2020 webmaster
Sanctions, US
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230032/uk-sanctionsglobalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230033/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/sanctions-the-uk-perspectiveglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctionsglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/uk-sanctions See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes Update:www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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December 3, 2020 webmaster
Sanctions, UK
www.findknowdo.com/news/09/11/2020/doj-charges-north-korean-and-malaysian-nationals-sanctions-violations?utm 0
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November 26, 2020 admin
Banking, Sanctions, US