An amendment to thenotification requirementson HM Treasury, the Department for Business and Trade (DBT), the Department for Transport (DFT), and the Insolvency Service when these persons issue, vary, suspend or revoke a specific sanctions licence. Legislative changes to thelicensing and exceptions p...
We advise on all sanctions and export control issues, from setting up compliance programs to advising on transactions and investigating potential breaches.
While the FCA’s work has been driven by the recent Russia-related sanctions, the Guidance sets out important feedback across all sanctions regimes. Given the dynamic geo-political environment and the use of financial and trade sanctions as a policy tool, firms should ensure that they operate ...
services, and technology across borders, and whose trade and investment activities may be controlled for national security, foreign policy, anti-terrorism, crime control, or non-proliferation reasons. We advise and defend companies across
Economic and trade sanctions can achieve domestic and foreign policy goals, set by governments and international bodies. They are effective in addressing a range of threats to the national security, foreign policy, and economy, in diminishing the power of regimes, and in cutting off criminals from...
To comply with the economic and trade sanctions laws and regulations of the United Nations (UN), European Union (EU), United States of America (US), as well as all applicable sanctions laws and regulations (including import and export control regulations) in the jurisdictions which we operate....
Fourth, even when the fundamental research exclusion is available, other trade regulations may impose collateral restrictions. For example, the economic sanctions programmes administered by the US Department of the Treasury’s Office of Foreign...
economic sanctions ultimately prove ineffective when there is limited international participation in the measures. Cortright explained: “In cases where the targeted country has other trading options – which is almost always the case nowadays – as the volume of world trade and investment grows, unila...
Economic sanctions are a widely used, yet controversial international policy tool. This paper aims to examine the trade deflecting effects of Russian sent import sanctions on the Finnish exports. This effect is analyzed by estimating a gravity equation of trade by applying Pseudo-Poisson Maximum Likel...
(i) narrowly relates to information required for the design, manufacture and operation of military and defense-related items that are governed by export control laws; and (ii) is further narrowed by an exception for the publication of general science, math and engineering principles commonly taught...