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UK: Court rejects sanctioned Individual’s Challenge to Designation

www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0

October 11, 2023 webmaster Litigation, Sanctions, UK

EU: Autonomous Framework for restrictive Measures set up for Haiti

www.consilium.europa.eu/en/press/press-releases/2023/07/28/haiti-eu-sets-up-autonomous-framework-for-restrictive-measures/ 0

September 22, 2023 webmaster European Union, Sanctions

US: Joint Compliance Note highlights Voluntary Self-Disclosure Procedures for Sanctions and Export Control Violations

www.friedfrank.com/news-and-insights/tri-seal-compliance-note-highlights-voluntary-self-disclosure-procedures-for-sanctions-and-export-control-violations-11240 0

September 12, 2023 webmaster Regulatory, Sanctions, US, Voluntary Disclosure

US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions

OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0

August 2, 2023 webmaster Regulatory, Russia, Sanctions, Ukraine, US

US: Anti-Boycott Requirements

www.dwt.com/blogs/broadband-advisor/2023/05/boycott-trade-requirements-part-760#page=1 0

June 28, 2023 webmaster Regulatory, Sanctions, US

Trends: Compensation for Damage caused by the Russian Invasion of Ukraine

codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0

June 23, 2023 webmaster European Union, Russia, Sanctions, Trends, UK, Ukraine, US

Education: Investigation and Sanction Regimes of the World Bank Group and Asian Development Bank

www.junhe.com/legal-updates/2168 0

June 21, 2023 webmaster Banking, Education, Sanctions

UK: Sanctions and contractual Performance – Section 44 of the Sanctions and Anti-Money Laundering Act

www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ See also:t.ly/9Wrq 0

June 5, 2023 webmaster Money Laundring, Regulatory, Sanctions, UK

US: OFAC sanctions Actors facilitating North Korea virtual Currency Laundering

buckleyfirm.com/blog/2023-04-26/ofac-sanctions-facilitators-dprk-virtual-currency-laundering#page=1 0

May 24, 2023 webmaster Crypto Currencies, Money Laundring, Regulatory, Sanctions, US

US: Online Trading Platform settles OFAC Charges for Sanctions Violations

www.findknowdo.com/news/05/02/2023/online-trading-platform-settles-ofac-charges-sanctions-violationsbuckleyfirm.com/blog/2023-05-02/ofac-reaches-76-million-settlement-online-digital-asset-trading-platform#page=1 0

May 19, 2023 webmaster Regulatory, Sanctions, US

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