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...
28/07/2020 — OFAC has announced that Whitford Worldwide Company, a cookware coating manufacturer, has agreed to pay $824,314 to settle civil liability for 74 violations of...
14/07/2020 — The EU High Representative for Foreign Affairs Josep Borrell has said at a press conference that, on Cyprus’ request, the EU is preparing “additional...
06/03/2020 — As a pre-emptive measure against the spread of the coronavirus, states including Germany, France, the Czech Republic, Turkey, Russia and China have restricted the...
06/08/2018 — We reported last week that the US had added Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu to its Global...
