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The EU Adopts the Directive on Definition of Criminal Offences and Penalties for Violations of EU Restrictive Measures
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The United States and the United Kingdom Issue New Prohibitions on Metal Imports to Russia
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Balancing Safety and Sanctions: Understanding the Houthi’s New Vessel Permit Requirement
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U.S. Agencies Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals in Latest Tri-Seal...
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UK Adopts New Rounds of Sanctions Against Russia, Updates Trade Restrictions and Modifies Oil Price Cap
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OFAC Marks Second Anniversary of Russo-Ukrainian War with Record Number of Designations
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Curtis Seeks U.S. Court Order to Direct OFAC to Make a Decision on SDN Delisting Application
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U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
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Recent Developments in the “Ownership and Control” Test under UK Financial Sanctions Regulations
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Elena Klonitskaya and Ana Amador are Contributors to Chambers International Trade 2024 Global Practice Guide