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28 results for: sanctions
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On 10 November 2022, the UK’s Office of Financial Sanctions Implementation (“OFSI”) published its annual review. This has been a...
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The UK government has announced further sanctions against Russia designed to target vulnerable sectors of the Russian economy. The...
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The UK’s Office of Financial Sanctions Implementation (OFSI) announced on 27 September 2022 that it had imposed a £30,000 monetary...
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On 21 July 2022, new sanctions cutting off Russia’s access to the UK’s business and management consulting, accounting and PR services...
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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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On 29 June 2022, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force, a multi-national group aimed at seizing or freezing the...
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On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of...
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Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of...
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In a recently unsealed court document from the US, the judge quoted comedy show, Saturday Night Live, in support of his unequivocal...
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The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
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The Chancellor, Rishi Sunak, has announced a new “fraud squad” to recover money stolen from the state-backed Covid Bounce Back Loan...
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It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million...
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The House of Commons passed the Economic Crime (Transparency and Enforcement) Bill (ECB) on Monday, after an extraordinarily speedy...
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Prompted by the crisis in Ukraine, the UK Government has announced that it will bring forward the Economic Crime Bill. It has also...
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The crisis at the Russia/Ukraine border continues to provoke reverberations for the global financial sanctions framework, with threats...
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David Gauke and Francis Bond discuss the potential financial sanctions options available to the UK Government in responding to the...