Publications

Hogan Lovells Engage

OFSI fines Swedish telecoms company over Syria sanctions breaches

The Office of Financial Sanctions Implementation (OFSI) has fined the UK subsidiary of Swedish telecoms company Telia £146,341 for breaching UK sanctions laws, and specially the Syria ...

Insights

U.S. Government issues new Executive Order targeting Turkey
Registered Content

U.S. President Donald Trump blocking property and suspending entry of certain people who are contributing to the situation in Syria, with the result thatU.S. persons generally are...

Hogan Lovells Publications

U.S. government issues new executive order targeting Turkey and sanctions the Turkish Ministry of Defense, Ministry of Energy and Natural Resources, and others International Trade Alert

On 14 October, President Donald Trump issued Executive Order 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (EO).

News

UK publishes paper on issues of legal uncertainty arising from re-imposed US sanctions against Iran

The Financial Markets Law Committee paper highlightsthese issues, =gives recommendations or views on the issues where possible and considers the impact on market participants

Hogan Lovells Publications

Warranty and Indemnity Insurance - The practice behind the promise

Global mergers and acquisitions hit US$3.5 trillion in 2018 making it the third-largest year on record for M&A by value[1]. Within the private equity and real estate sectors, the...

Hogan Lovells Engage

OFAC's new approach to penalties could mean larger fines for sanctions violations

On 14 June 2019, The Wall Street Journal reported that the Treasury Department's Office of Foreign Assets Control (OFAC) is changing how it calculates fines relating to sanctions...

Insights

The UK post-Brexit sanctions regime – fragmented and incoherent?
Registered Content

The UK Foreign Affairs Committee has published a report,expressing concern that little high-level thought appears to have gone into considering the future of UK sanctions policy after ...

Hogan Lovells Publications

Insurance Horizons 2019

Hogan Lovells Publications

The updated version of the EU Blocking Regulation enters into force Government Regulatory Alert

On 7 August 2018, the European Union (EU) published: (1) Commission Delegated Regulation (EU) 2018/1100 (amending regulation), which expands the scope of Regulation (EC) No 2271/96 (EU...

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