Articles
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Dec 18, 2024 |
squirepattonboggs.com | José Viñals |Matthew Kirk |Diego Pascual |Tigran Piruzyan
On 7 January 2025, the UK issued a new guidance for businesses involved in exporting Common High Priority Items and other goods critical to Russian weapons systems and military development. This guidance aims to support exporters in strengthening their due diligence processes and encourages the inclusion of contractual clauses that prohibit buyers or importers from re-exporting goods to Russia.
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Oct 16, 2024 |
squirepattonboggs.com | José Viñals |Matthew Kirk |Tigran Piruzyan |Diego Pascual
The UK has finally laid the foundation for the new OTSI, announced in December 2023, to ensure even stricter enforcement of existing UK sanctions against Russia, and to crack down on companies that circumvent Russian sanctions. OTSI will enhance sanctioning powers for non-compliance with trade sanctions and refer criminal enforcement cases to HM Revenue and Customs (HMRC) when necessary.
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Sep 20, 2024 |
brentwoodnewsla.com | Matthew Kirk
Report from Senior Lead Officer Matthew KirkBy Matthew KirkThe Brentwood area experienced a series of crimes last week, ranging from burglaries to a robbery. Here’s a summary of the incidents:Burglaries:Sept. 15 (900 block of Norman Place): Suspects entered a residence through an unlocked window. It’s unclear if any property was taken. Sept. 16-17 (12300 block of Wilshire Blvd): A glass door was smashed, and suspects stole construction materials from the building. Sept.
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Sep 19, 2024 |
squirepattonboggs.com | Matthew Kirk |José Viñals |Paula Laird
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Sep 19, 2024 |
squirepattonboggs.com | José Viñals |Matthew Kirk |Tigran Piruzyan |Diego Pascual
The primary objective of this guidance is to ensure industry compliance with export controls and help businesses identify risks associated with circumvention of export restrictions directed against the Russian military-industrial complex.
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