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www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-persons 0
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February 7, 2024 webmaster
Canada, Freezing of Assets, Sanctions
www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html 0
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January 17, 2024 webmaster
Canada, Money Laundring, Sanctions
www.findknowdo.com/news/12/11/2023/ofac-fines-nasdaq-iranian-sanctions-compliance-violations 0
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January 16, 2024 webmaster
Regulatory, Sanctions, US
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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January 9, 2024 webmaster
Crypto Currencies, Regulatory, Sanctions, US
www.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.iwpx.net/2022/03/24/russia-special-economic-measures-in-response-to-western-sanctions/ 0
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December 25, 2023 webmaster
Freezing of Assets, Russia, Sanctions
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel | Paul, Weiss (paulweiss.com) Update:www.findknowdo.com/news/01/22/2024/ofac-issues-additional-sanctions-hamas 0
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December 4, 2023 webmaster
Regulatory, Sanctions, US
Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned – Gibson Dunnwww.blackstonegold.com/navigating-us-sanctions-in-singapore-part-3-kuvera-resources-v-jpmorgan-chase-appeal/www.hilldickinson.com/insights/articles/sanctions-clauses-devils-detailRajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0
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November 24, 2023 webmaster
Litigation, Regulatory, Sanctions, Singapore, US
War in Ukraine: the General Court dismisses the actions brought by Mr Dmitry Alexandrovich Pumpyanskiy and Ms Galina Evgenyevna Pumpyanskaya against the restrictive measures adopted by the Council (europa.eu) 0
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October 27, 2023 webmaster
European Union, Foundations, Russia, Sanctions
www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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October 11, 2023 webmaster
Litigation, Sanctions, UK
www.consilium.europa.eu/en/press/press-releases/2023/07/28/haiti-eu-sets-up-autonomous-framework-for-restrictive-measures/ 0
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September 22, 2023 webmaster
European Union, Sanctions