All Insights

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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

Sanctions, ownership and related issues

France implements a new duty to declare Ultimate Beneficial Owner of French registered entities

Regulatory Outlook

Regulatory Outlook | Dual-Use Goods and Export Control | July 2017

Sanctions, ownership and related issues

Sanctions: new monetary penalties for breaches of financial sanctions

Sanctions, ownership and related issues

Sanctions and Export Control Update: High Court reviews legality of UK arms exports to Saudi Arabia: Q&A

Regulatory Outlook

Regulatory Outlook: Dual-Use Goods and Export Control - November 2016

Showing 61 - 72 of 80