News (11)
Media Mentions
November 24, 2023
Publications
All That Glitters – Russian Gold and Sanctions Circumvention
Export Compliance Manager
November 2023
By: Alexandra Melia
Press Releases
October 19, 2023
Media Mentions
March 21, 2023
Publications (26)
Client Alerts
ESG and Sustainability: Key Considerations in the EU and the UK in 2024
January 22, 2024
By: Ruxandra Cana, Eva Monard, Eléonore Mullier , Alexandra Melia, Zoe Osborne, Byron Maniatis
Client Alerts
Regulatory Landscape in the EU and the UK: Key Considerations in 2024
January 22, 2024
By: Renato Antonini, Eva Monard, Byron Maniatis, Yongqing Bao, Elli Zachari, Ruxandra Cana, Eléonore Mullier , Alexandra Melia, Zoe Osborne, Guy Soussan, Anne-Gabrielle Haie, Maria Avramidou, Charles Whiddington, Yumiko Takahashi, Zanda Romata, Darren Abrahams, Tom Gillett, Roman Spangenberg, Jonathon Egerton-Peters, Michael Lee
Client Alerts
Sanctions and Export Controls: Key Considerations in the EU and the UK in 2024
January 22, 2024
Blog Posts (53)
International Compliance Blog
UK Publishes Guidance on the Scope of Sanctions Targeting Russian Iron and Steel Products Processed in Third Countries
September 19, 2023
By: Alexandra Melia
International Compliance Blog
FCA Publishes Findings of its Assessment of UK Financial Services Firms’ Sanctions Systems and Controls
September 18, 2023
Resources (7)
Client Alerts
FCPA/Anti-Corruption Developments: 2020 Year in Review
January 19, 2021
By: Lucinda A. Low, Zoe Osborne, Brigida Benitez, Alexandra Baj, Christopher Conte, Alexandra Melia, Ali Burney, Fernando Q. Merino, Wendy Wysong, Rachel B. Peck, Jefferson Klocke, Veronica Ganzitti, Jingchun (Cherry) Huang, Troy Shephard, Lin Yang, Bo Yue, Lucas Caiado (International Regulation & Compliance Intern), Jordan Cannon (Law Clerk), Marcia Pulcherio (International Trainee)
Client Alerts
FCPA/Anti-Corruption Developments: 2019 Year in Review
January 21, 2020
By: Lucinda A. Low, Brigida Benitez, Wendy Wysong, Zoe Osborne, Steven Barber, Alexandra Melia, Ali Burney, Fernando Q. Merino, Rachel B. Peck, Alexandra Baj, Jefferson Klocke, Veronica Ganzitti, Troy Shephard, Lin Yang, Bo Yue
Client Alerts
FCPA/Anti-Corruption Developments: 2018 Year in Review
February 28, 2019
By: Lucinda A. Low, Brigida Benitez, William Drake, Alexandra Melia, Fernando Q. Merino, Alexandra Baj, Rachel B. Peck, Evan T. Abrams, Katherine M. Dubyak, Lin Yang, Bo Yue, Troy Shephard