Does the IaaS order represent the emergence of anti-cloud laundering law?
In one of the final acts of the Trump administration, the White House yesterday directed the Commerce Department to issue regulations...
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EU takes new approach to strengthen its economic sanctions and push back on (US) extraterritorial sanctions
The EU is ramping up sanctions policy and practice by:
- laying out a roadmap to increase the efficiency of EU sanctions;
- publishing a...
UK sanctions regulator turns four: the 2019-2020 annual review
The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
EU launches online sanctions-compliance platforms to support Europe-Iran trade
To emphasise the EU's ongoing commitment to keeping the Iran nuclear deal – or Joint Comprehensive Plan of Action (JCPOA) – alive, the...
EU sanctions update: Belarus sanctions finally agreed and an increase in sanctions pressure on Turkey
After weeks of deadlock, EU leaders have now paved the way to long-delayed sanctions on the regime in Belarus over disputed election and...
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