Article 11 Oct 2023 Court Judgment Regarding Scope Of The Ownership And Control Test Under The UK Sanctions Regime UK International
Article 07 Jun 2023 Enhanced Global Russian Sanctions And Export Controls To Counter Circumvention Worldwide International
Article 24 May 2023 Responding To Allegations Of Non-Financial Misconduct: Getting It Right UK Criminal
Article 11 May 2023 The Emergence Of A Global Russia Sanctions Enforcement Regime Worldwide International
Article 11 Apr 2022 Sanctions Update: Global Jurisdictions Announce A Series Of Wide-Ranging Russia Sanctions Worldwide International
Article 29 Mar 2022 Sanctions Update: Key Global Jurisdictions Continue To Announce New Measures Targeting Russian Elites And Strategic Industries Worldwide International
Article 28 Feb 2022 The UK's Economic Crime Enforcement Gap: The Merits Of A New Funding Proposal UK Criminal