Archive

Issue 130 Jun 2024 Sanctions

Say SoL long to short limits: Doubling down on the sanctions statute of limitations

Issue 128 Apr 2024 Sanctions

Is fundamental sanctions reform on the cards?

Issue 128 Apr 2024 Sanctions

UK adds thousands of sanctions records to its AI fraud detection tool

Issue 120 Jun 2023 Sanctions

The Fortenova case: Should sanctioned persons have their voting rights frozen?

Issue 117 Mar 2023 Sanctions

Review of Australia’s sanctions framework

Issue 116 Feb 2023 Sanctions

New sanctions authority for theft of US trade secrets by foreign persons

Issue 116 Feb 2023 Sanctions

Strengthening of international sanctions enforcement in Luxembourg

Issue 116 Feb 2023 Sanctions

Danish company pays $4.4m to settle alleged Iran, Syria and Sudan sanctions violations

Issue 112 Sep 2022 Sanctions

Switzerland implements further sanctions to align itself with the EU

Issue 109 May 2022 Sanctions

Canada intends to become first G7 nation allowing forfeiture of sanctioned persons’...

Issue 108 Apr 2022 Sanctions

Trade finance under fire? Exploring the impact of sanctions

Issue 106 Feb 2022 Sanctions

De-globalisation link to sanctions is mirror-image of 90s trend

Issue 106 Feb 2022 Sanctions

Back to the Balkans? Dodik designation points to wider regional unease

Issue 103 Oct 2021 Sanctions

Are tools beyond sanctions the key to unlocking Ethiopia’s conflict?

Issue 101 Jul 2021 Sanctions

Lack of transparency in sanctions greater cause of human rights violations than...