Home / Corporate Crime / Bribery, corruption, sanctions and export controls / Sanctions and export controls

Legal News

UK beefs up sanctions policing body with new staff and powers

Copyright © 2025 LexisNexis
Published on: 10 June 2022
Published by a Law360 reporter

Article summary

Law360, London: The government plans to increase the staff of the Office of Financial Sanctions Implementation (OFSI), as it boosts its arsenal of new powers for the body, according to a document published on 9 June 2022.

Powered by Lexis+®
Jurisdiction(s):
United Kingdom

Related documents:

3 Checklists
View More
2 Flowcharts
4 News
View More
2 Practice notes
1 Q&As
Powered by Lexis+®

Related documents:

3 Checklists
View More
2 Flowcharts
4 News
View More
2 Practice notes
1 Q&As

Popular documents

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application