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