Publication
Horizon Scanning: Investigations and Enforcement
In this horizon scan, we focus on key developments affecting companies operating in the UK, including in light of the recent change in UK government.
Global | Publication | July 30, 2015
On 30 July 2015, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added certain individuals and entities to the Specially Designated Nationals and Blocked Persons List (SDN List). In addition, it placed certain entities on the Sectoral Sanctions Identifications List (SSI List). Both moves related to Russia sanctions measures. Executive order 13685 contains a complete list of the parties that were newly designated on the SDN List and the SSI List. For full details, see https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150730.aspx.
OFAC also issued a ‘Crimea Sanctions Advisory’ providing guidance on sanctions in relation to events in Crimea. Full details can be found at https://www.treasury.gov/resource-center/sanctions/Programs/Documents/crimea_advisory.pdf.
Publication
In this horizon scan, we focus on key developments affecting companies operating in the UK, including in light of the recent change in UK government.
Publication
Today, 17 September 2024, the Dutch Ministry of Finance published its 2025 Tax Plan (Belastingplan 2025). The plan contains several proposals that affect businesses operating in or with the Netherlands. Most provisions of the 2025 Tax Plan will enter into force on 1 January 2025 (unless otherwise indicated).
Publication
As you begin planning for the upcoming financial year, it is likely that legal operations projects are on your radar. However, securing the necessary budget can be challenging. Our roundtable on October 1, ‘Preparing for FY2025 - Building a compelling business case’, will help you create compelling business cases for your legal initiatives.
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