OFSI lists 47 individuals and two entities under the "Global Human Rights regime"
The first set of regulations under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) have gone in to effect. Persons subject...
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Ropes & Gray Archive
UK expected to announce sanctions under “Magnitsky”-style post-Brexit sanctions powers
UK foreign secretary Dominic Raab is expected to release a list of names of individuals who will face visa bans and asset freezes for...
Five lessons from the Thyssenkrupp elevator financing
A few learnings for me (from afar) from the TK Elevator financing that priced earlier this week and congratulations to all the folks...
UK Information Commissioner publishes initial guidance for businesses collecting personal data for contact tracing
As lockdown restrictions are gradually relaxed and businesses slowly begin to resume their activities, the UK Information Commissioner...
Culture and Compliance Chronicles podcast series - discussing remediation and root causes with EY
My partner Amanda Raad and I were delighted to partner with three partners at EY—Katharina Weghmann, Maryam Hussain and Melissa Myatt—who...
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