The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...
The US and Britain on Friday announced sanctions against Russia's energy sector just days before outgoing President Joe Biden leaves office.
The UK government has announced a new sanctions regime targeting organised immigration crime. How does it ensure these new sanctions have teeth? Follow the money, freeze the assets, and smash the ...
Iain Duncan Smith says Ryan Cornelius ‘should be released immediately’ from 16-year sentence or impose sanctions on state’s bank chairman ...
Oil Tycoon Shvidler Says UK Sanctions Are Arbitrary in Landmark Appeal LONDON (Reuters) - A billionaire oil tycoon tried again on Wednesday to overturn British sanctions imposed over Moscow's ...
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation (OFSI) published a Memorandum of Understanding (MoU), which was ...
Fears have been raised over the robustness of Britain's trade sanctions against Russia after ... which can be turned into weapons, from the UK into Caucasus and Central Asian states.
A billionaire oil tycoon tried again on Wednesday to overturn British sanctions imposed over Moscow's invasion of Ukraine in ...
LONDON (Reuters) - A billionaire oil tycoon tried again on Wednesday to overturn British sanctions imposed over Moscow's invasion of Ukraine in the first case of its kind to reach the UK's Supreme ...