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Baker McKenzie

Navigating the Impending Global Sanctions Enforcement Storm – Sanctions Voluntary Self-Disclosure Trends and Potential Pitfalls across the Globe

Read here: https://sanctionsnews.bakermckenzie.com/blog-series-navigating-the-impending-global-sanctions-enforcement-storm-sanctions-voluntary-self-disclosure-trends-and-potential-pitfalls-across-the-globe/

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Criminalisation of violations of EU Sanctions: EU Commission publishes proposal for the harmonisation of criminal offences and penalties

Read here: https://sanctionsnews.bakermckenzie.com/criminalisation-of-violations-of-eu-sanctions-eu-commission-publishes-proposal-for-the-harmonisation-of-criminal-offences-and-penalties/

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EU introduces sanctions against Haiti

Read here: https://sanctionsnews.bakermckenzie.com/eu-introduces-sanctions-against-haiti/

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New UK “CFIUS” regime kicks in – Commencement of National Security and Investment Act

Read here: https://foreigninvestment.bakermckenzie.com/2022/01/04/new-uk-cfius-regime-kicks-in-commencement-of-national-security-and-investment-act/

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New UAE Cabinet Resolution requires companies to maintain beneficial ownership register

Read here: https://me-insights.bakermckenzie.com/2020/09/24/new-uae-cabinet-resolution-requires-companies-to-maintain-beneficial-ownership-register/#page=1

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