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United States Announces Additional Humanitarian Assistance for Syria

Today, U.S. Agency for International Development Administrator...

Volkswagen: Address Uyghur Forced Labor

(Berlin) – Volkswagen should inform shareholders at...

Syrian Officials Convicted of Crimes Against Humanity in France

French judges convicted three Syrian senior officials...

Tag: arms embargo

The Hague to be host city of the 2025 NATO Summit

Today, Minister of Foreign Affairs Hanke Bruins Slot and the Mayor of The Hague, Jan van Zanen, announced that the 2025 NATO Summit will...

Sanctions Notice – Somalia — GFSC

Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated...

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations...

Sanctions Notice – Burundi — GFSC

Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...

Sanctions Notice – Russia — GFSC

Please be advised that the following entity; Vostochnaya Stevedore Limited Liability Company (Group ID: 16498) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida...

Violent or dormant: extremism is a problem for the entire society | News item

Both the violent and the dormant threat of extremism are everyone's problem and therefore require a joint effort. Continued attention is needed from the...

AUSTRAC and SkyCity agree to proposed $67 million penalty

SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...

Hong Kong: Court of Final Appeal upholds Hong Kong Police’s No Consent Regime

In brief On 10 April 2024, the Hong Kong Court of Final Appeal (CFA), Hong Kong’s highest court, delivered its judgment in Tam Sze Leung &...

Colombia: The Superintendence of Companies imposes a fine regarding Excel-based risk matrixes

In brief In a recent decision, the Superintendence of Companies determined that an Excel-based risk matrix of the Self-Control and Integral Management System of Money...

Ministry of Foreign Affairs publishes second sustainability report | News item

On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over 2023. This report focuses on our climate, circular economy and...

Rotterdam event forms new hydrogen partnerships | News item

Fifteen thousand policymakers and CEOs from all over the world are coming to Rotterdam for three days this week for the World Hydrogen 2024...

Global: Latest edition of FCPA Handbook published

Baker McKenzie Partner Peter Tomczak has co-authored the sixth edition of The Foreign Corrupt Practices Act Handbook, a sought-after guide for in-house counsel at...

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