Refine your search
501 results found
Burges Salmon LLP | OECD, United Kingdom | 19 Jul 2023
Global governance of AI: UK Foreign Secretary's speech at the UN Security Council
The UN Security Council - the UN body responsible for the maintenance of international peace and security - held its first discussion of artificial…
Holding Redlich | Australia, Global | 5 May 2023
International sanctions and contracts under Australian law
Complex sanctions regimes are now a feature of international trade transactions concluded across multiple jurisdictions. It has become important, now…
Lexology PRO | Jersey, New Zealand, North Korea, etc. | 22 Nov 2022
Financial crime: key compliance updates (10 – 22 Nov)
Singapore targets private sector corruption, New Zealand relaxes AML measures for low-risk businesses, and the G20 calls for harsher sanctions on North Korea – plus other key updates.
Oppenhoff & Partner Rechtsanwälte | Germany | 15 Nov 2022
Second Sanctions Enforcement Act: draft law increases pressure on companies
On Friday, 11 November 2022, the Bundestag factions of the traffic light coalition introduced a draft for a so-called second Sanctions Enforcement…
Lexology PRO | European Union, Global, Switzerland, etc. | 22 Apr 2022
Global sanctions tracker (14 – 21 Apr)
The latest sanctions-related updates published by authorities from around the world.
Nyman Gibson Miralis | Australia, Russia | 4 Apr 2022
How does Australia designate the sanctioning of individuals or corporations?
The Australian government may sanction individuals and entities as either a part of a United Nations Security Council (UNSC) sanction or an…
Lexology PRO | Australia, Canada, China, etc. | 25 Feb 2022
Global sanctions tracker (18 – 24 Feb)
Lexology PRO shares weekly sanctions-related updates from around the world.
Nyman Gibson Miralis | Australia | 14 Feb 2022
Australia’s obligations under the UN Counter-Terrorism sanctions regime
As a member of the U.N., Australia must impose United Nations Security Council (UNSC) sanctions in addition to Australian autonomous sanctions. Each…
Lexology PRO | Canada, European Union, Global, etc. | 4 Feb 2022
Global sanctions tracker (28 Jan – 3 Feb)
Lexology PRO shares weekly sanctions-related updates from around the world.
Nyman Gibson Miralis | Australia | 4 Feb 2022
INTERPOL, refugees and asylum seekers
Asylum seekers and refugees seek protection because they fear persecution, or because they have experienced violence or human rights violations. In…
