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In-house Advisor weekly highlights—12 January 2023

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Published on: 12 January 2023

Published by a LexisNexis In-house Advisor expert

Table of contents

In-house resources, events and networking
Networking and forum events
Crafty Counsel videos available in Lexis®PSL
Risk & Compliance
Sanctions against Russia—how to ensure due process of sanctioned parties in court or arbitral proceedings while at the same time enforce the sanctions regime
Ukraine Conflict: Russian sanctions guidance updated
Ukraine conflict—OFSI publishes publication notice for General Licenses on Oil Price Cap
SI 2022/1389 The Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations 2022
FATF updates consolidated assessment ratings
SI 2022/1355 The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

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Article summary

Welcome to this week’s edition of the In-house weekly highlights, a curated summary of news analysis and new content from across the legal landscape. These highlights focus on key risk and compliance, commercial, corporate, information law and employment developments that will be relevant to most in-house lawyers.

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