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OFAC, EU and UK financial sanctions: are you compliant?

European Union, United Kingdom - January 10 2020 It is more important than ever for lenders, investors and managers to consider the likely exposure of their business to sanctions law and to protect…

Aleksandar Dukic, Aline Doussin, Paul Mullen.

FIS Horizons 2020

Global - November 18 2019 Financial institutions continue to prepare for the anticipated cessation of the publication of the London Interbank Offered Rate (LIBOR) benchmark…

Aissatou Sylla, Aline Doussin, Andrea Fraser-Reid, Andreas Doser, Andrew Carey, Andrew McGinty, Arwen Handley, Beata Balas-Noszczyk, Beth Peters, Cécile Dupoux, Christian Herweg, Claire Lipworth, Claudia Colomba, Deborah K. Staudinger, Dr. Richard Reimer, Dr. Sébastien Gros, Elaine Penrose, Elisabetta Zeppieri, Emily Reid, Ernesto Apuzzo, Federico de Noriega Olea, Gregory Lisa, Isobel Wright, Jaime Bofill, Jeffrey Greenbaum, John Salmon, Jun Wei, Lavan Thasarathakumar, Luis Dávalos Bichara, Macarena Sanz Gonzalez, Marc Gottridge, Margaret Kemp, Mark Parsons, Paul Mullen, Penny Angell, Philip Parish, Pierre Reuter, Rachel Kent, René Arce Lozano, Roger Tym, Sarah Wrage, Scott R. Lilienthal, Shantay Cong, Sharon Lewis, Shengzhe Wang, Stephen Allen, Sukhvir Basran, Susan Whitehead, Victor de Vlaam, Wouter Jongen.

OFSI fines Swedish telecoms company over Syria sanctions breaches

United Kingdom - November 5 2019 The Office of Financial Sanctions Implementation (OFSI) has fined the UK subsidiary of Swedish telecoms company Telia £146,341 for breaching UK…

Aline Doussin, Jamie Rogers.

U.S. government issues new executive order targeting Turkey and sanctions the Turkish Ministry of Defense, Ministry of Energy and Natural Resources, and others

Turkey, USA - October 16 2019 On 14 October, President Donald Trump issued Executive Order 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the…

Ajay Kuntamukkala, Aleksandar Dukic, Aline Doussin, Anne Salladin, Anthony V. Capobianco, Ashley E. Roberts, Beth Peters, Brian P. Curran, Chandri Navarro, Craig A. Lewis, H. Deen Kaplan, Imogen Brooks, Jamie Rogers, Jared R. Wessel, Jeremie Charles, Jonathan T. Stoel, Lourdes Catrain, Robert D. Kyle, Stephen F. Propst, T. Clark Weymouth, Warren H. Maruyama.

English Court upholds a bank's contractual right to withhold payments to avoid the risk of US secondary sanctions - Lamesa Investments Limited v Cynergy Bank Limited

USA - October 7 2019 The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest…

Daniela Vella, Tom Devine.