by Jyotsna Bucktowar | Oct 23, 2023
The restrictive measures extended until October 31, 2024; include asset freezes, travel bans and forbid persons and entities in the EU from making funds, financial assets or economic resources available to them…
by Jyotsna Bucktowar | Oct 12, 2023
The Council of the European Union adopted a new sanctions framework to impose sanctions against those undermining the stability and political transition of Sudan and providing for a travel ban, the freezing of funds, and a prohibition on making funds...
by Jyotsna Bucktowar | Sep 12, 2023
The individuals listed today include prosecutors and judges active in courts established by Russia’s occupying force in illegally annexed Crimea. They took part in the politically motivated court proceedings against Vladyslav Yesypenko, a journalist who was...
by AdrianaAMLP | Feb 14, 2023
The European Council decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. They have been invited to improve their legal framework and to work towards compliance with...
by AdrianaAMLP | Dec 1, 2022
The due diligence directive lays down rules on obligations for large companies regarding actual and potential adverse impacts on human rights and the environment, with respect to their own operations, those of their subsidiaries, and those carried out by their...
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