Lindsey Cullen

1 month ago | wilmerhale.com | Lloyd Firth |Jan-S. Wendler |Claire Guehenno |Lindsey Cullen |Kimberly Parker |Jay Holtmeier | +3 more

SummaryAnti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration. This taskforce was announced by the UK’s Serious Fraud Office (SFO), France’s Parquet National Financier (PNF) and the Office of the Attorney General of Switzerland (OAG) at a meeting in London.

Dec 3, 2024 | mondaq.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen

After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia's military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.

Dec 3, 2024 | jdsupra.com | Richard Burger |Lindsey Cullen |Zachary K. Goldman

After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.

Dec 2, 2024 | wilmerhale.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen

After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.

Oct 28, 2024 | mondaq.com | Lindsey Cullen

In recent months there have been a number of significant developments in the UK sanctions space. This blog post summarises a few of them. In efforts to make sanctions implementation and enforcement more robust, the UK government launched the Office of Trade Sanctions Implementation (OTSI) on 10 October 2024. OTSI is focused on the United Kingdom's trade sanctions rules.