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Global | Publication | August 2024
Our regulation and investigations team has published the second article in their series on how companies will need to implement “reasonable procedures” to prevent fraud.
Read the full Inside Disputes blog, "Failure to prevent fraud: What to do now? Part 2: Policies and procedures."
In April 2024, the Republic of Türkiye has imposed sanctions on Israel, banning the export of 54 product groups (identified for potential military use) in response to Israel’s failure to comply with the binding decisions of the United Nations Security Council and the International Court of Justice. A month later, Türkiye announced that they extended the trade ban on Israel to an exportation and importation restriction covering all products.
While specific penalties for non-compliance have not been specified, it has been reported that in practice no products coming from Israel or destined for Israel are processed at Turkish customs. The penalties for and requirements arising from the non-compliance are expected to be announced shortly.
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Canada and the European Union signed a Security and Defence Partnership (SDP), which formalizes a mutual intent to foster closer ties by establishing a framework for dialogue and cooperation across the full security and defence spectrum.
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We are teaming up with LawVu, a leading provider of legal workspace solutions, reflecting our shared commitment to supporting clients with tech-driven solutions to drive more efficient and effective ways of working.
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The judgment of Chugga Chugg Pty Ltd v Privinvest Holding SAL [2025] EWHC 585 (Comm) discusses important issues concerning renunciation and the classification of guarantees as instruments of primary or secondary liability.
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