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Implementation Of The Russian Oil Price Cap And Key Compliance Considerations - Export Controls & Trade & Investment Sanctions

As the Russian invasion of Ukraine continues, so too does Russia's isolation from the West.

New yorkUnited statesUnited kingdomRussian federationMaritime services prohibitionMaritime servicesEu commissionRussian federation efforts to undermine the sovereigntyPrice cap coalitionUs departmentEu councilOil price capJournal of the european unionWashington postEuropean unionEu press

OFSI Publishes Guidance On The UK Maritime Services Prohibition And Oil Price Cap - Export Controls & Trade & Investment Sanctions

The OFSI Guidance also addresses OFSI's proposed approach to enforcement of the new ban.

United kingdomOil price capHm treasury office of financialSanctions implementationHarmonised systemGeneral licencePrice capCustomer due diligenceInvolved personWhat must theyCovered transactionsBan will notThird countryCaspian pipelineUnited kingdom governmentOfsi publishes guidance on the uk maritime services prohibition and oil price cap

OFSI Imposes Eighth Monetary Penalty On Hong Kong International Wine And Spirits Competition Ltd - Export Controls & Trade & Investment Sanctions

Several useful hints as to OFSI's enforcement priorities and interpretation of the scope of asset freeze sanctions can be discerned from the HKIWSC case.

Hong kongUnited kingdomAvtonomna respublikaUkraine european union financial sanctions noAgrarian unionHm treasury office of financialCompetition ltdHong kong international wineCouncil regulation eu noSanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsState unitary enterpriseCrimea production agrarian union

Russia sanctions force adjournment of three-week trial

Russia sanctions force adjournment of three-week trial
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Justice foxtonOffice of sanctions implementationCommercial courtSanctions implementation

Enforcement of Russian Sanctions and Export Controls Is Coming

Enforcement of Russian Sanctions and Export Controls Is Coming
wsgr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wsgr.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomMairead mcguinnessTarek helouWilson sonsiniMike caseyLisa monacoelaboratedonMatthew axelrodTim broasEu financial servicesMoney laundering authorityEuropean commissionNational law journal onAdministration regulationsUs commerce department bureau of industryTask force kleptocapture