Sir David Green CB QC

Sir David Green CB QC

Cohen & Gresser LLP

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Sanctions Enforcement in England & Wales

On 8 June 2022, and to coincide with the introduction of amendments to the Economic Crime (Transparency and Enforcement) Act 2022 (“the Economic Crime Act”), the UK’s Office of Financial Sanctions Implementation (“OFSI”)...more

7/27/2022  /  Breach of Financial Sanctions , Civil Monetary Penalty , Economic Sanctions , Enforcement Actions , Financial Services Industry , Office of Financial Sanctions Implementation (OFSI) , Regulatory Violations , UK
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