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 | June 2022
International trade and sanctions regimes are complex and the costs of compliance are high. The rules vary from one regime to another and the constantly changing political landscape creates even more challenges to protect your business. The risks of violating sanctions can be severe but businesses who are aware of their key exposures can gain a critical advantage.
Using our knowledge and experience of advising clients on business critical sanctions issues, we have developed a global guide to Sanctions as part of our NRF Institute. The guide can quickly identify if a particular country is subject to certain international trade and sanctions regimes, general embargos, arms embargos and asset freeze regimes enforced by the United States, Australia, Canada, the United Kingdom and the EU, and provides an overview of the specific sanctions in place on individual countries affected by the different regimes.
The sanctions guide is a useful tool for general counsel, in-house legal teams, heads of compliance, heads of risk and other senior executives charged with managing sanctions-related risks.
You can use the guide to
Our Sanctions guide is available for an annual subscription fee. To find out more and to request access for a one week free trial to determine if the guide can help your business, please contact David Harris, details below.
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
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.
Publication
On 3 September 2024, the ECJ delivered its judgment in Illumina’s appeal against the General Court’s (GC) judgment confirming the European Commission’s (EC) powers to review concentrations under the EU Merger Regulation (EUMR) in circumstances where no Member State has jurisdiction under national law.
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