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OFSI & NCA Red alert - Evasion typologies

United Kingdom - July 15 2022 On 12 July 2022 the National Crime Agency (NCA) and HM Treasury's Office of Financial Sanctions Implementation (OFSI) issued a Red Alert on Financial…

Cindy Laing, Daniel Martin, Anne-Marie Ottaway, Barry Vitou

РОСТ ЦЕН НА ГАЗ И ВЛИЯНИЕ НА КЛЮЧЕВЫЕ ПОЛОЖЕНИЯ ДОГОВОРОВ КУПЛИ-ПРОДАЖИ

Global - February 10 2022 Товарные рынки испытывают резкие колебания цен, будь то металлы, сельскохозяйственные товары или энергоносители. Различные последствия пандемии…

Natalie Lake

Gas price rises and the impact on key clauses in sale and purchase contracts

Australia - February 2 2022 Commodities markets are experiencing extreme price fluctuations, whether in Metals, agri-commodities or energy. The various effects of the Covid-19…

Natalie Lake

Commodities Bulletin, September 2021

United Kingdom - September 29 2021 The focus on environmental, social and governance (ESG) issues and on ‘sustainable finance’ - the integration of ESG measures into financial…

Rick Brown, Michael Buisset, Simon Jerrum, Jason Marett, Daniel Martin, Amanda Rathbone

Exercising due diligence: How should commodities companies respond to increasing levels of corporate responsibility?

Global - July 27 2021 When assessing ESG risk factors, doing business with a counterparty where "red flags" are highlighted in due diligence goes beyond merely performing…

Georges Racine