All Insights

Showing 61 - 72 of 85
Dispute resolution

Ransomware: to pay or not to pay?

Businesses up against a ransom threat face a difficult decision, but going into it with open eyes and a clear

Financial Sanctions Risk Assessment Roadmap

Regulatory Outlook

Regulatory Outlook | Export Control | January 2021

Financial Services

Sanctions | Standard Chartered Bank fined £20.4 million for loans to Russian banks

Regulatory Outlook

Regulatory Outlook | Export Control | February 2020

Regulatory and compliance

EU establishes new cyber sanctions regime

The EU has introduced new powers to impose travel bans and freeze assets of individuals and entities that carry out

Regulatory Outlook

Regulatory Outlook | Export Control | July 2019

Regulatory and compliance

Financial sanctions: OFSI imposes its first monetary penalty for breach of financial sanctions

Brexit

Implications of Brexit for export control and sanctions

Regulatory Outlook

Regulatory Outlook | Export Control and Sanctions | July 2018

Sanctions, ownership and related issues

The re-imposition of US sanctions against Iran and the future of the JCPOA

Regulatory Outlook

Regulatory Outlook | Export Control and Sanctions | January 2018

Showing 61 - 72 of 85