European Union, United Kingdom - July 28 2016
Following the UK's vote to leave the EU, there is much uncertainty as to what a post-Brexit UK will look like, with different sides of the debate…
James Lindop, James Robinson, Monika Zejden-Erdmann
Cuba, European Union, USA - March 14 2016
On 22 February 2016 OFAC announced that it had entered into an agreement with CGG France whereby CGG would pay $614,250 to settle its (and its…
James Lindop, James Robinson
European Union, Russia - January 11 2016
On 21 December 2015, the Council extended the EU sectoral sanctions currently in place against Russia until 31 July 2016 by Council Decision (CFSP)…
James Lindop, Monika Zejden-Erdmann
United Kingdom - January 4 2016
On 31 March 2016 the Treasury announced the launch of the Office of Financial Sanctions Implementation ("OFSI"), a new department within the Treasury…
James Lindop, James Robinson, Zia Ullah
European Union, Switzerland - December 22 2015
On 4 December 2015, the Swiss Federal Administrative Court (the "Court") announced that it has rejected BMW's appeal against the CHF156 million fine…
Aysha Fernandes, Greg Hayes