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Tag: sanctions


UK: Anti-corruption Sanctions In The UK: The Future? - BCL Solicitors LLP

2021-10-18 16:32:30| Mondaq.Com

Are targeted sanctions a good tool to tackle international corruption? The UK would appear to think so, having introduced a new set of regulations under its post-Brexit sanctions framework.

Tags future llp sanctions solicitors

 
Worldwide: Anti-Foreign Sanctions Law: Update For Companies Doing Business In China - Seyfarth Shaw LLP

2021-10-14 20:32:58| Mondaq.Com

Potential penalties for companies and individuals that comply with foreign sanctions law have been introduced by a series of legal developments in China...

Tags business china law companies

 
 
Worldwide: Anti-Foreign Sanctions Law: Update For Companies Doing Business In China - Seyfarth Shaw LLP

2021-10-14 20:32:58| Mondaq.Com

Potential penalties for companies and individuals that comply with foreign sanctions law have been introduced by a series of legal developments in China...

Tags business china law companies

 
United States: OFAC Sanctions Considerations For The Crypto Sector - Willkie Farr & Gallagher LLP

2021-10-12 17:11:02| Mondaq.Com

In recent years, the U.S. government has become increasingly focused on regulating the use of virtual currencies as a means of addressing a host of financial crimes and malign activities.

Tags united states united states sector

 

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