Latest Developments

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HMRC concludes largest compound settlement for a Russia sanctions offense

November 5, 2025 News Alert

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United Kingdom issues guidance regarding government’s transition to a single sanctions list

November 4, 2025 News Alert

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United States sanctions Mexico-based Bhardwaj Human Smuggling Organization

November 4, 2025 News Alert

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European Commission seeks information to determine the effectiveness of merger guidelines

November 3, 2025 News Alert

OFAC issues GL 129 and amends FAQ 1216 to address petroleum services provided to Russia

October 31, 2025 News Alert

Florida man receives 84 months in prison for role in money laundering and bribery scheme

October 31, 2025 News Alert

OFAC issues GL 129 and amends FAQ 1216 regarding petroleum services provided to Russia

October 31, 2025 News Alert

OFSI issues 2025 Frozen Asset Review reminder

October 24, 2025 News Alert

European Commission conducts unannounced inspections of ski equipment companies for suspected anticompetitive practices

October 22, 2025 News Alert

Spain grants United States’ request to extradite former UN official accused of accepting bribes

October 23, 2025 News Alert