More blogs

Sanctions notes

  • Home
  • About
  • Team

Filters

Filters

Jurisdiction
Categories
Type
Year

Jurisdictions

Filter by jurisdiction:

  • Africa
  • Asia
  • Australia
  • Europe
  • Latin America
  • Middle East
  • UK
  • US

Categories

Filter by category:

  • China
  • corporate crime
  • Disputes
  • Energy and mining
  • ENFORCEMENT
  • Export control
  • FCA
  • Financial services/banking
  • financing
  • Investments
  • Iran
  • Israel
  • Mayanmar
  • OFAC
  • OFSI
  • sanctions
  • sanctions screening
  • supply chain
  • systems and controls
  • technology
  • Trade regulation
  • Transactional
  • Trends and updates
  • Uncategorized
  • Venezuela

Type

Filter by post type:

  • Videos
  • Podcasts
  • Events
  • Webinars

Year

Filter by date:

    Error: Can't connect
    Warning: mysqli_query() expects parameter 1 to be mysqli, null given in /home/customer/www/hsfnotes.com/public_html/wp-content/themes/hsfnotes/template-parts/tpl_filters.php on line 186

    Warning: mysqli_fetch_assoc() expects parameter 1 to be mysqli_result, null given in /home/customer/www/hsfnotes.com/public_html/wp-content/themes/hsfnotes/template-parts/tpl_filters.php on line 187

Jurisdictions

  • Africa
  • Asia
  • Australia
  • Europe
  • Latin America
  • Middle East
  • UK
  • US

Categories

  • China
  • corporate crime
  • Disputes
  • Energy and mining
  • ENFORCEMENT
  • Export control
  • FCA
  • Financial services/banking
  • financing
  • Investments
  • Iran
  • Israel
  • Mayanmar
  • OFAC
  • OFSI
  • sanctions
  • sanctions screening
  • supply chain
  • systems and controls
  • technology
  • Trade regulation
  • Transactional
  • Trends and updates
  • Venezuela

Year

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019

Type

  • Videos
  • Podcasts
  • Events
  • Webinars
  • Type: videos
Something has gone wrong. Please try again.
Subscribe

Key contacts

Jonathan Cross
Jonathan Cross
Partner, New York
+1 917 542 7824
Susannah Cogman
Susannah Cogman
Partner, London
+44 20 7466 2580
Kyle Wombolt
Kyle Wombolt
Partner, Global Head, Corporate Crime & Investigations, Hong Kong
+852 2101 4005
Elizabeth Head
Elizabeth Head
Of Counsel, London
+44 20 7466 6443
Leon Chung
Leon Chung
Partner, Sydney
+61 2 9225 5716
Jacqueline Wootton
Jacqueline Wootton
Partner, Brisbane
+61 7 3258 6569
  • Related links

    • HSF Sanctions
    • Home
    • About
    • Team
    • Subscribe
    • More Blogs
    • HSF Website
    Stay connected

    Herbert Smith Freehills LLP is authorised and regulated by the Solicitors Regulation Authority.

    The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.


    © Herbert Smith Freehills 2023
    • Modern slavery and Human Trafficking Statement
    • Site Map
    • Accessibility
    • Legal and Regulatory
    • Privacy Policy
    • Report Fraud