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Is the UK sanctions watchdog up for the fight?

Russia’s invasion of Ukraine sparked a wave of sanctions. But experts are questioning whether the UK's sanctions body will take the tough action needed to make sure UK companies comply.

United kingdomTom keatingeGiles thomsonMaia cohen laskRichard burgerBen lucasCorker binningUnited kingdom office for financial sanctions implementationOffice of foreign assets controlCentre for financial crimeFinancial sanctions implementationForeign assets controlFinancial crimeSecurity studies

Top 10 regulators 2023

Decarbonisation and sanctions remain the two most important subjects for shipping regulations in 2023 on the back of looming environmental controls and sanctions that start to bite

Bruxelles capitaleUnited kingdomGiles thomsonDavid loosleySotiris raptisEmanuele grimaldiArsenio dominguezJosep borrellDaniel maffeiMagda kopczynskaBradley smithBradley smith ofacGetting to zero coalitionEuropean commissionClean arctic allianceUs federal maritime commission

[Event] New York Forum on Economic Sanctions - December 13th - 14th, New York, NY | American Conference Institute (ACI)

Back by popular demand, ACI’s acclaimed 13th Annual New York Forum on Economic Sanctions returns to NYC this December. Regarded as the must attend conference for legal.

New yorkUnited statesDavid limAlina nedeaGiles thomsonOffice of financial sanctions implementationUs department of justiceOffice of the deputy attorneyYork forum on economicTask force kleptocaptureEuropean commissionEu commissionAnnual new york forumEconomic sanctionsDeputy attorneyFinancial sanctions

International Compliance Forum explores the role of sanctions

International Compliance Forum explores the role of sanctions
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United kingdomGiles thomsonIrfan siddiqJacqueline brewerKonstantinos trikoupisMarcus pleyerCentral bankInternational compliance forumHigh commissionerCyprus irfan siddiqDeputy director generalCyprus mail

Wise Payments cited for Russia sanctions breaches in landmark OFSI action

Wise Payments cited for Russia sanctions breaches in landmark OFSI action
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Giles thomson