The National Law Review4d
UK Sanctions Update: New OFSI Reporting Requirements for High Value Dealers and Art Market Participants
Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...
The i on MSN1d
Shell gas shipments are being escorted by Kremlin-backed icebreaker boats
Shell bought Russian liquified natural gas shipments totalling 350,000 tonnes which required an escort from sanctioned ...
Treasury Committee demands HMRC answers on sanctions regime after Sky News investigation
HMRC does not name sanctioned firms and says it has no idea how many investigations it has into sanction-breaking.
Solicitors Journal6d
High Court rules on bankruptcy distributions amidst Russian sanctions concerns
The court noted that NBT was not designated under UK sanctions and that the Office of Financial Sanctions Implementation (OFSI) had not treated NBT as subject to sanctions. The court also considered ...
JD Supra5d
President Trump Issues Executive Orders Announcing Tariffs on Goods from Canada, Mexico, and China
The key details of the three Executive Orders are as follows: ...
JD Supra5d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...