Sanctions and export controls
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Publication

Navigating international trade and tariffs

Impacts of evolving trade regulations and compliance risks

September 25, 2025

International trade
Financial-institution-generic-abstract-building-office-windows-AdobeStock_84078216

Publication

Spotlight on sanctions: Enforcement, judicial developments and policy shifts

As the UK’s Office of Financial Sanctions Implementation (OFSI) proposes reforms to its civil enforcement processes for ...

September 25, 2025

Regulation and investigations
Compliance-and-Governance

Publication

The evolution of Australia’s anti-money laundering and sanctions laws

On 31 August 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) tabled the Anti-Money Laundering and...

September 04, 2025

Sanctions and export controls
US Federal Maritime Commission’s "Flags of Convenience" investigation advances

Publication

US FMC's "Flags of Convenience" investigation advances

The FMC initiated a nonadjudicatory investigation this year.

September 02, 2025

Shipping
Business-digital-graph-chart-in-stock-trade-market-Growth-investment-Generative-AI

Publication

European Commission launches EU Sanctions Helpdesk

The European Commission has launched the EU Sanctions Helpdesk platform (the Helpdesk), providing compliance advice, san...

July 11, 2025

Sanctions and export controls
Navigating international trade and tariffs

Publication

Navigating international trade and tariffs

Impacts of evolving trade regulations and compliance risks

September 25, 2025

International trade
Financial-institution-generic-abstract-building-office-windows-AdobeStock_84078216

Publication

Spotlight on sanctions: Enforcement, judicial developments and policy shifts

As the UK’s Office of Financial Sanctions Implementation (OFSI) proposes reforms to its civil enforcement processes for ...

September 25, 2025

Regulation and investigations
Compliance-and-Governance

Publication

The evolution of Australia’s anti-money laundering and sanctions laws

On 31 August 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) tabled the Anti-Money Laundering and...

September 04, 2025

Sanctions and export controls
US Federal Maritime Commission’s "Flags of Convenience" investigation advances

Publication

US FMC's "Flags of Convenience" investigation advances

The FMC initiated a nonadjudicatory investigation this year.

September 02, 2025

Shipping
Business-digital-graph-chart-in-stock-trade-market-Growth-investment-Generative-AI

Publication

European Commission launches EU Sanctions Helpdesk

The European Commission has launched the EU Sanctions Helpdesk platform (the Helpdesk), providing compliance advice, san...

July 11, 2025

Sanctions and export controls
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