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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 Kingdom , Tom Keatinge , Giles Thomson , Maia Cohen Lask , Richard Burger , Ben Lucas , Corker Binning , United Kingdom Office For Financial Sanctions Implementation , Office Of Foreign Assets Control , Centre For Financial Crime , Financial Sanctions Implementation , Foreign Assets Control , Financial Crime , Security 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 Capitale , United Kingdom , Giles Thomson , David Loosley , Sotiris Raptis , Emanuele Grimaldi , Arsenio Dominguez , Josep Borrell , Daniel Maffei , Magda Kopczynska , Bradley Smith , Bradley Smith Ofac , Getting To Zero Coalition , European Commission , Clean Arctic Alliance , Us Federal Maritime Commission , Port Authority Of Singapore , European Union , Singapore Maritime Port Authority , European Community Shipowner Associations , Office Of Foreign Assets , Global Maritime Forum , Office Of Financial Sanctions Implementation , International Maritime Organization , Us Treasury Department , International Chamber ,

[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 York , United States , David Lim , Alina Nedea , Giles Thomson , Office Of Financial Sanctions Implementation , Us Department Of Justice , Office Of The Deputy Attorney , York Forum On Economic , Task Force Kleptocapture , European Commission , Eu Commission , Annual New York Forum , Economic Sanctions , Deputy Attorney , Financial Sanctions , Topics Include , Managing Your Business Operations , China Amid An Unprecedented Period , Uncertainty Keynote Presentations , Best Ways , Staying Abreast , Geopolitical Risk , Long Term Impact , Export Control Enforcement , Enforcement Actions ,

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 Kingdom , Giles Thomson , Irfan Siddiq , Jacqueline Brewer , Konstantinos Trikoupis , Marcus Pleyer , Central Bank , International Compliance Forum , High Commissioner , Cyprus Irfan Siddiq , Deputy Director General , Cyprus 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 ,