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The United Kingdom’s First Deferred Prosecution Agreement

United Kingdom - December 22 2015 In November 2015, anti-bribery enforcement and regulation in the United Kingdom entered a new era with the first UK Deferred Prosecution Agreement…

Alex Parker, Karolos Seeger.

New Burundi-Related Sanctions Are Imposed

Burundi, USA - December 15 2015 On 23 November 2015, President Obama signed an Executive Order empowering the Secretaries of Treasury and State to block the property of persons…

Carl Micarelli, Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini.

Russia Imposes Sanctions on Turkey

Russia, Turkey - December 15 2015 On 28 November 2015, Russian President Vladimir Putin signed an Executive Order imposing sanctions on Turkey, in response to the dispute over the…

Carl Micarelli, Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini.

OFAC Blocks Russian Bank and Other Businesses and Individuals with Alleged Ties to Syria’s Assad Regime

Russia, Syria, USA - December 15 2015 On 25 November 2015, OFAC designated four individuals and six entities pursuant to the Syrian sanctions regime for their support of the Government of…

Carl Micarelli, Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini.

US Blocks Islamic State Leader

Russia, USA - December 15 2015 On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as…

Carl Micarelli, Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini.