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Results: 1-10 of 118

The Policing and Crime Act 2017: The Creation in the UK of a US-type Enforcement Framework for Violations of Financial Sanctions
  • Squire Patton Boggs
  • United Kingdom
  • April 13 2017

Since 1 April 2017, the prospect of UK and non-UK companies receiving HM Treasury fines of 1 million or more has become a legal reality. Part 8 of


New Era of UK Financial Sanctions Regime - The Policing and Crime Act 2017
  • Squire Patton Boggs
  • United Kingdom
  • April 12 2017

On 1 April 2017, HM Treasury implemented a new US-type financial sanctions enforcement framework, The Policing and Crime Act (the Act), that can


President Trump Will Welcome the Canadian and Israeli Prime Ministers This Week; The Senate Continues Working To Confirming Cabinet Members, Including the Next Treasury Secretary
  • Squire Patton Boggs
  • USA
  • February 13 2017

President Trump hosted Japanese Prime Minister Shinzō Abe at the White House last Friday, discussing trade and security matters. Over the weekend


CHOICE Act 2.0, Insurance Regulation Take Center Stage; DoL Fiduciary Rule May Be Delayed as Other Regulators Review Regs
  • Squire Patton Boggs
  • USA
  • February 13 2017

Last Tuesday, February 7, the House Financial Services Committee held a meeting to approve its Authorization and Oversight Plan (Plan) for the 115th


U.S. and Latin America Trade: Who could be affected by a shift in U.S. Trade Policies?
  • Squire Patton Boggs
  • USA
  • February 8 2017

Trade policy has been at the top of President Donald Trump’s agenda since he began his campaign for the U.S. Presidency. Last month, he signed an


UK’s OFSI Renews Palestine Terrorist Asset Freezes
  • Squire Patton Boggs
  • United Kingdom
  • February 3 2017

With effect from 7 December 2016, HM Treasury’s Office of Financial Sanctions has renewed for 12 months the UK asset freezes which apply to the


EU-US: Export Controls & Sanctions Update
  • Squire Patton Boggs
  • European Union, Global, United Kingdom, USA
  • January 31 2017

On 19 December, the Council extended the application of economic sanctions targeting specific sectors of the Russian economy for a further six months


Obama Administration Lifts Embargo of Sudan
  • Squire Patton Boggs
  • USA
  • January 14 2017

On Tuesday, January 17, 2017, the Treasury Department's Office of Foreign Assets Control (OFAC) will publish in the Federal Register a far-reaching


Brexit Five Months On
  • Squire Patton Boggs
  • European Union, United Kingdom
  • December 20 2016

The leave vote has posed more questions than answers in the aftermath of the referendum. This article looks at this


Trade Talk: Week in Review (8-14 August 2016)
  • Squire Patton Boggs
  • USA
  • August 15 2016

TPP - Draft SAA Submitted. Friday's notification reaffirmed the Obama Administration's intent to push for Congress to approve the Trans-Pacific