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Sanctions: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Promoting Sanctioned Wine Leads to OFSI Enforcement

United Kingdom's Office of Financial Sanctions Implementation, OFSI announced a £30,000 penalty on UK company Hong Kong International Wine and Spirits Competition Ltd for breaching UK financial sanctions regulations for paid publicity of the sanctioned wine brand. ....

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Enforcement of financial sanctions

Actions by OFSI to enforce financial sanctions. ....

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Global Investigations Review - The Practitioner's Guide to Global Investigations

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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