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The UN Special Rapporteur on The Negative Impact of Unilateral Coercive Measures on Human Rights has made an appeal to banks and other...
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ofac
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Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory on 30 October to highlight sanctions risks...
Leading figures at the United Nations have called on member states to ease their sanctions regimes in the wake of the Covid-19 crisis....
A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...
President Trump has issued a new Executive Order setting out a framework by which the US Treasury’s Office of Foreign Assets Control...