UK: Court confirms bank’s approach to foreign sanctions law
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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Home » Posts taggedSanctions (Page 15)
UK: First sanctions list under new global human rights regime published
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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US: OFAC authorizes wind down of Transactions with Venezuelan Entities
www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm Update:www.findknowdo.com/news/11/29/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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Netherlands: Sanctions compliance for crypto service providers
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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Nicaragua: Treasury sanctions Police Commissioners for Human Rights abuse
home.treasury.gov/news/press-releases/sm930 Update:buckleyfirm.com/blog/2020-10-15/ofac-sanctions-nicaraguan-bank-and-government-officials#page=1 0
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UK: US extraterritorial sanctions upheld by an English court?
blogs.dlapiper.com/globalfinance/2019/09/27/us-extraterritorial-sanctions-upheld-by-an-english-court-yes-and-no/ See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes 0
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UK: Sanctions Risk – Drafting Contracts to Avoid ‘Double Jeopardy’
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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US: Treasury targets assets of Russian Financier who influenced 2018 US elections
home.treasury.gov/news/press-releases/sm787 0
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US: OFAC amends the Cuban Assets Control Regulations
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
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US: OFAC settles with UK Bank for Complex Payment Structures circumventing Sanctions
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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