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Designated: A Sanctions Podcast Series
Latest Episode Episode 5 Episode 4 Episode 3 Episode 2 Episode 1 Subscribe Our podcast is available on iTunes, …
Multilateral malaise – The war in Ukraine’s impact on trade policy
The flood of post-Ukraine sanctions signals shifting Western calculations but the aftermath risks lasting damage to world tradeThe war in Ukraine will …
Sanctions Tracker – US imposes broad new restrictions on investment in Russia
In the latest in a series of post-Ukraine sanctions, the US unveils fresh measures against RussiaIn the US Government’s latest response to the crisis in …
Sanctions tracker – Latest moves include fast-tracked UK Economic Crime Act and EU's fourth round of measures
UK and EU keep up the pace of sanctions against Russia amid sustained Ukraine conflictUK Passage of new economic crime legislation The Economic Crime …
Sanctions tracker: Further EU and UK sanctions imposed on Russia in response to Ukraine conflict
Our experts break down the latest developments as Western states extend sanctions in the wake of the Ukraine conflictUK New sanctions pending: On 25 …
Sanctions Tracker – State responses to the situation in Ukraine
We are closely monitoring the international response to the evolving political situation in Ukraine and will be providing regular updates in relation to …
Expansion to Australia’s sanctions regime passed by Parliament
On 2 December 2021 the Australian Parliament passed the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Bill 2021 (Bill) …
Cyber-ransoms are on the rise: What do you need to know?
‘Cyber-ransoms’ are on the rise, and with new cyber tactics and ways of working, the risks are increasing.KEY TAKEAWAYS A key question facing companies …
Proposed reforms to Australia’s sanctions regime to target corruption, cyber-crime, human rights violations
The Australian Government has announced plans to implement a targeted, Magnitsky-style sanctions regime by the end of 2021.What are the implications of …
New year, new UK sanctions regime
As the Brexit transition ends, the UK has ushered in its own regime for sanctions and money laundering. We kick the tyresUpon the end of the Brexit …
Corporate Crime Update - November 2020
Welcome to the November 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
U.S. Department of State Issues Guidance on Human Rights Due Diligence for Surveillance-Capable Products and Services
On September 30, 2020, the U.S. Department of State published new guidance on human rights due diligence for U.S. businesses involved in the sale of …
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