USA - March 15 2023
Are sanctions really the new FCPA, as Lisa Monaco, the Deputy Attorney General of the United States recently stated? In the last year, sanction…
Patrick Rappo, Ignacio E. Sanchez
Global - June 24 2022
Between the 12th and 16th of June 2022 the World Trade Organization held its twelfth Ministerial Conference at the WTO’s headquarters in Geneva…
Paul Hardy, Daniel Jones, James C Watson
United Kingdom - March 16 2022
The Economic Crime (Transparency and Enforcement) Act (the Act) was introduced to Parliament on 1 March 2022 and received Royal Assent on 15 March…
Laura Ford, Paul Hardy, Daniel Jones
Australia, Japan, New Zealand, Russia, Singapore, South Korea, United Kingdom - March 8 2022
Our International Trade team have summarised the latest developments in global sanctions and how to navigate the implications on your business…
Chloe Barker, Nathan Bush, Ramsey Jurdi, Marc Lager, Constantine Lusignan-Rizhinashvili, Richard Newcomb, Davide Rossetti, Ignacio E. Sanchez, Ivan Sezin, Richard Sterneberg
European Union, Russia, Ukraine, United Kingdom, USA - March 1 2022
As at 6pm GMT on Monday, 28 February 2022, and in addition to those measures outlined in the "first phase" of the international community’s response…
Marc Lager, Richard Newcomb, Lydia Rogers, Ignacio E. Sanchez, Richard Sterneberg