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Published 15 Aug 2025
OFSI Imposes Civil Monetary Penalty On Markom Management Ltd For Crimea-Related Sanctions Breach
Steptoe LLP
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Article
Published 15 Aug 2025
Chain Reactions
IR Global
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Published 14 Aug 2025
An Affirmation Of Orthodox Principles – Relying On International Law Fails To Narrow Broad Discretion In National Security And Foreign Policy Issues
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The Restructuring Challenges Of Glocalisation
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UK Sanctions - Mid-Year Update
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Published 8 Aug 2025
U.S. Imposes Secondary Tariffs On Russian Oil Purchases, Raising Combined India Tariffs To 50%
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Published 7 Aug 2025
Navigating The Crypto Compliance Minefield: OFSI's 2025 Threat Assessment
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Published 6 Aug 2025
UK Weekly Sanctions Update - Week Of July 28, 2025
Mayer Brown
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Published 6 Aug 2025
United Kingdom – OFSI Imposes A Fine Of £300,000 For Breach Of EU Russian Sanctions
Duane Morris LLP
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Published 5 Aug 2025
English High Court Decides In Favour Of Banks In EuroChem Bond Claim, Confirming Payment Under On-demand Bonds Prohibited Due To Russian Sanctions
Herbert Smith Freehills Kramer LLP
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Published 5 Aug 2025
OFSI Publishes Cryptoassets Threat Assessment Highlighting Key Sanctions Risks For The Sector
Steptoe LLP
Article
Published 1 Aug 2025
European Union Adopts 18th Sanctions Package Against Russia
K&L Gates LLP
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Published 1 Aug 2025
OFSI's Enforcement Playbook Is Being Redrafted: What This Potential Reform Means For You
K&L Gates LLP
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Published 1 Aug 2025
UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance
K&L Gates LLP
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Published 31 Jul 2025
Tougher UK Sanctions Penalties On The Horizon As Consultation Is Launched
Proskauer Rose LLP
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Published 31 Jul 2025
Upper Tribunal Upholds FCA Market Abuse Decision Against Former Bond Traders
Herbert Smith Freehills Kramer LLP
Article
Published 31 Jul 2025
UK Weekly Sanctions Update - Week Of July 21, 2025
Mayer Brown