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Don t fall foul of HMRC by breaching export control laws - Stacy Keen

Don t fall foul of HMRC by breaching export control laws - Stacy Keen
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United kingdomInstitute of export internationalCrown prosecution serviceExcise management actCrown prosecutionExport control joint unit

Sanctions evasion enforcement takes center stage

US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties under…

United kingdomNew zealandUnited statesLisa monacoEuropean commissionDepartment of justiceNational crime agencyOffice of financial sanctions implementationFinancial crimes enforcement network finInternational special envoy for the implementationDepartment of commerce bureau industryEconomic deterrence initiativeEuropean councilBiden administrationDevelopment officeDisruptive technology strike

New sanctions guidance highlights need for vigilance - Stacy Keen

New guidance issued in the UK highlights the growing focus of Western authorities on clamping down on businesses that circumvent sanctions imposed on Russia.

United kingdomVladimir putinCommonwealth development officeDepartment for businessExport control joint unitSenior associatePresident vladimir putinDevelopment office

Sanctions Against Russia: Recent Developments - May 2023 | K2 Integrity

K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the.

Avtonomna respublikaUnited statesUnited arab emiratesUnited kingdomEu councilBelarus under the export administration regulationsForeign affairs councilUs department of state fact sheetInternational partnersEnergy revenuesRevises the export administration regulationsEu high representative for foreign affairsDepartment of the treasuryEuropean unionDepartment of commerce bureau industryUnited kingdom office of financial sanctions implementation

Earthquakes in Syria and Türkiye: Safeguarding Urgently Needed Charitable Assistance | K2 Integrity

During K2 Integrity’s 14 March webinar, panelists Chip Poncy and Mohammed Alaa Ghanem discussed the assistance required in Syria and Türkiye in the wake of the 6 February earthquakes;.

Al ladhiqiyahNorth koreaUnited statesBab al hawaAl asakahUnited kingdomMohammed alaa ghanemEuropean unionDepartment of commerce bureau industryDamascus international airportNongovernmental organizationUn security councilUnited nationsOffice of financial sanctions implementationUnited nations security councilChip poncy

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