Greenberg Traurig, LLP has more than 2750 attorneys in 47 locations in the United States, Europe and the Middle East, Latin America, and Asia. The…
Greenberg Traurig LLP | United Kingdom, USA | 19 Oct 2022
The United Kingdom and United States announced in a joint statement on 17 October a new strategy to cooperate and collaborate further on economic…
Greenberg Traurig LLP | Russia, United Kingdom, USA | 24 Mar 2022
If a person or entity is on the UK sanctions list (known as a “designated person”), their assets will be frozen. This extends to assets owned or…
Greenberg Traurig LLP | Russia, United Kingdom, USA | 28 Feb 2022
As anticipated in our previous GT Alert, the UK government is bringing forward its economic crime legislation in response to Russia's invasion of…
Greenberg Traurig LLP | European Union, Russia, Ukraine, etc. | 26 Feb 2022
The invasion of Ukraine by Russian forces was much heralded by U.S. and UK intelligence services but the scale of the attack seemed to take the West…
Greenberg Traurig LLP | European Union, United Kingdom, USA | 23 Apr 2020
The UK's sanctions monitor, the Office of Financial Sanctions Implementation (OFSI), has issued its biggest fine to date, imposing a total financial…
Greenberg Traurig LLP | United Kingdom, USA | 5 Nov 2019
UK sanctions monitor imposes its highest monetary penalty to date, while its U.S. counterpart agrees to settle with a British bank for an even $4…
Greenberg Traurig LLP | China, France, Iran, etc. | 14 Jul 2015
On July 14, 2015, the five permanent members of the U.N. Security Council (China, France, Russia, the United Kingdom, and the United States) plus…
Greenberg Traurig LLP | United Kingdom, USA | 5 Feb 2013
Since the UK's Bribery Act 2010 came into force (on July 1, 2011) the last 18 months have not been filled with the enforcement activity some expected…