19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
19/04/2024 — Section 202(d) of the National Emergencies Act provides for the automatic termination of a “national emergency” (one mechanism by which the US authorises sanctions)...
16/04/2024 — The Cyprus Bar Association (CBA) has raided the premises of Finsol, a company controlled by a Greek lawyer registered with the CBA, following AML...
26/03/2024 — The UK and the US have designated Wuhan Xiaoruizhi Science And Technology Company Limited, an alleged front company for APT31 and Gaobin Ni and...
08/03/2024 — OFAC has designated (notice) 2 individuals and 5 entities associated with the Intellexa Consortium for their alleged role in developing, operating, and distributing commercial...