Shell bought Russian liquified natural gas shipments totalling 350,000 tonnes which required an escort from sanctioned ...
Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...
The key details of the three Executive Orders are as follows: ...
The U.K. should mirror the enforcement practices of U.S. agencies by publicizing the details of sanctions and export control penalties, which would help British companies better comply with trade ...
No attempt is being made by Western governments to ensure victims of atrocities benefit from international sanctions imposed on the perpetrators, writes Hogan Lovells pro bono partner Yasmin Waljee ...
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HMRC does not name sanctioned firms and says it has no idea how many investigations it has into sanction-breaking.
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