Insights

Blog Post | 03.31.25

Firms at Risk of Monetary Penalty for Breaches of UK Financial Sanctions Imposed on Russia

Blog Post | 01.28.25

New UK Regulations Enhance Insolvency Practitioners’ Access to Data held by Companies House

Blog Post | 01.13.25

UK’s OTSI Publishes New Russia Evasion and Diversion Guidance

Blog Post | 11.25.24

OFSI Granted Greater Sanctions Monitoring and Enforcement Powers

Blog Post | 10.09.24

Meet OTSI: New UK Trade Sanctions Enforcement Agency Launches

Blog Post | 12.19.23

Treasury’s OFAC Announces Magnitsky Designations for Two Former Afghan Government Officials

Blog Post | 09.29.23

New EU/UK Restrictions on Russian-origin Iron and Steel Products

Blog Post | 06.23.23

ISDA publishes whitepaper on digital asset custody

Blog Post | 02.01.23

ISDA Digital Asset Definitions

Blog Post | 08.30.22

UK’s Competition Law Based Collective Action in the Crypto Space

Blog Post | 03.29.22

Update: Expanded U.S. Ban on Russian Imports and Russia’s Removal from Permanent Normal Trade Relations Status

Blog Post | 03.12.22

Russia Sanctions/Export Highlights [As of March 10, 2022]

Blog Post | 03.11.22

Breaking News: Expanded U.S. Ban on Russian Imports and Russia’s Removal from Permanent Normal Trade Relations Status

Blog Post | 02.24.22

European Commission Issues a Proposal for a Directive on Corporate Sustainability Due Diligence

Blog Post | 02.15.22

Foreign Debtors and Chapter 11 – Seeking Relief from Turbulent Skies

Blog Post | 02.08.22

Plan Support Covenants Survive Attack in Aeromexico’s Bankruptcy Proceeding

Blog Post | 10.14.21

Energy Crisis Looms for Business

Blog Post | 07.16.21

U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong

Blog Post | 02.17.21

Biden Reverses Trump, Removes Ansarallah (Houthis) Terrorist Designations

Blog Post | 01.29.21

OFAC Issues Communist Chinese Military Companies General License 1A and Related Frequently Asked Questions