by Jyotsna Bucktowar | Jun 16, 2026
The measures focus on disrupting oil and LNG exports, tightening pressure on shipping services and insurers, and dismantling GRU-linked procurement networks and third-country intermediaries across multiple jurisdictions, as part of coordinated G7 efforts to weaken...
by Jyotsna Bucktowar | Jun 9, 2026
They also update monetary thresholds from euros to sterling, align cryptoasset regulation with the new FSMA-based framework, and expand oversight of trust and company service providers, including bringing “off-the-shelf” firm sales into scope. The reforms further...
by Jyotsna Bucktowar | May 22, 2026
The new dates will enable broader participation, ensuring the Summit generates the strongest possible international commitments to drive impact at a time of heightened global economic and geopolitical tension. The Summit will bring together a diverse coalition of...
by Jyotsna Bucktowar | May 8, 2026
The May 2026 update primarily refines Annex 1 of the UK Government’s Strategic Approach to Sanctions Enforcement by reflecting the expanded licensing role of the Office of Trade Sanctions Implementation (OTSI). It clarifies and realigns responsibilities for handling...
by Jyotsna Bucktowar | Apr 30, 2026
Previously, prosecutors had to prove wrongdoing by a company’s “directing mind and will” (usually top executives), but the new framework extends liability to a much broader range of senior staff, covering almost all criminal offences—not just economic crimes like...
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