Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Articles by Konstantin Bureiko
What To Know About 'Prior Obligations' Sanctions Exemption
Get instant access to the one-stop news source for business lawyers Register Now! Sign up now for free access to this content Enter your details below and select your area(s) of interest to stay ahead of the curve and receive Law360's daily newsletters Email (NOTE: Free email domains not supported) First Name Last Name Job Title Phone PLEASE NOTE: A verification email will be sent to your address before you can access your trial.
What To Know About 'Prior Obligations' Sanctions Exemption
By Jane Shvets and Konstantin Bureiko (July 5, 2023, 4:53 PM BST) -- On May 22, the U.K.'s Office of Financial Sanctions Implementation, or OFSI, issued the "prior obligations" general license.[1]... Stay ahead of the curve In the legal profession, information is the key to success. You have to know what's happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Developments In Ukraine: U.S., UK And EU Sanctions And Export Controls
In response to the escalation of events in Ukraine, the United States, the United Kingdom ("UK") and the European Union ("EU") have continued to impose various sanctions and export controls. Below is an overview of the sanctions and export controls imposed by the United States, UK and EU as of 11:00 a.m. EST June 14, 2022. All updates since the May 13 publication are indicated in red.
OFSI Publishes Updated Enforcement And Penalty Guidance
Key takeaways: On 8 June 2022, the United Kingdom's Office of Financial Sanctions Implementation (OFSI) announced that its new strict liability enforcement standard and updated accompanying guidance would take effect on 15 June 2022.
Debevoise & Plimpton Discusses UK Global Anti-Corruption Sanctions Regime
On April 26, 2021, the United Kingdom implemented a new sanctions regime that allows the UK government to impose asset freezes on public officials and other persons involved in serious corruption. The regime replaces, and expands, the Misappropriation of State Funds sanctions regime that the United Kingdom implemented in January 2021. The restrictions have initially targeted 22 persons from Russia, South Africa, Guatemala, South Sudan and Honduras.
Debevoise & Plimpton Discusses UK’s Autonomous Sanctions Regime
At 11pm on December 31, 2020, the Brexit transitional period ended and the UK’s autonomous sanctions regime, consisting of approximately 30 regulations, came into force. It is largely based on the EU’s sanctions legislation that was previously implemented in the UK, but there are important differences. Companies operating in the UK will need to ensure that their sanctions systems and controls reflect this sanctions legislation.
Show More
loading
Actions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Konstantin
Contact Konstantin, search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck Rack