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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.

United statesUnited kingdomNorth koreaSouth koreaRepublic of koreaRita mitchellYannis yuenSimon osborn kingRussian national commercial bankWhile the courtCouncil regulation ec noSerious fraud officeWillkie farr gallagherHome officeInternational corruption unitSee council regulation ec no

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.

Hong kongUnited kingdomCity ofAvtonomna respublikaTina kangTelia carrier united kingdomUnited kingdom office of financial sanctions implementationSpirits competition ltdUkraine european union financial sanctions noHong kong international wineSpirits competition ltd hk wineCouncil regulation eu noUnited kingdom members of parliamentLondon associate tinaUnited kingdom officeFinancial sanctions implementation

Enforcement of financial sanctions

Actions by OFSI to enforce financial sanctions.

United kingdomTelia carrier united kingdomSyria european union financial sanctions regulationsTravelex united kingdom ltdUkraine european union financial sanctions noCouncil regEu council regulationCouncil regulations eu noStandard chartered bankClear junctionEuropean union financial sanctions

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.

United statesUnited kingdomNorth koreaSouth koreaRepublic of koreaRita mitchellYannis yuenSimon osborn kingRussian national commercial bankWhile the courtCouncil regulation ec noSerious fraud officeHome officeInternational corruption unitSee council regulation ec noCrown prosecution service

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