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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
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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
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/second-circuit-rejects-evasion-of-secondary-sanctions-theory-upholds-doj-s-use-of-bank-fraud-statute-in-sanctions-prosecution?id=37845 0
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November 23, 2020 webmaster
Banking, Sanctions, US
home.treasury.gov/news/press-releases/sm1113 home.treasury.gov/system/files/126/state_de_doj_mou.pdf 0
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November 13, 2020 webmaster
Corporate Law, Sanctions, Transparency, US
www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issuedUpdate:www.bloombergquint.com/politics/china-poised-to-add-anti-sanctions-law-to-hong-kong-charterkyc360.riskscreen.com/news/china-delays-hong-kong-anti-sanctions-law-as-markets-tumble/ 0
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October 22, 2020 webmaster
China, Hong Kong, Sanctions, US