In response to Russia’s invasion of Ukraine, the EU has progressively adopted a series of new sanctions and trade restrictions targeted at
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On 1 July 2016, the EU Council renewed the economic sanctions targeting specific sectors of the Russian economy, until 31 January 2017.
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There is an undeniable tendency to use export control regulations for the human rights agenda of the EU and its Member States.
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There is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even
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The substantial risk associated with the expansion and enhanced enforcement of trade controls has a direct impact on due diligence in cross-border
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Among the provisions of the Joint Comprehensive Plan of Action (JCPOA), one that has been touted by the United States as a
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Adopted in order to pursue foreign policy objectives, financial sanctions have become a source of increasing difficulty for financial institutions over the
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