uk-sanctions
05 April 2024
OTSI: New UK sanctions body spells new enforcement risks for business
LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
On 11 December 2023, the UK government announced the creation of the Office for Trade Sanctions Implementation (‘OTSI’). Its stated focus is the civil enforcement of trade sanctions. However, it also signals an increased risk of criminal investigation and prosecution…
Continue Reading
Login or subscribe to WorldECR to continue reading this article
SUBSCRIBE Now Login