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Liability United Kingdom Enforcement

Akin Gump Strauss Hauer & Feld LLP

UK Government Announces New Civil Enforcement Powers on Trade Sanctions and Launch of Office of Trade Sanctions Implementation

Key Takeaways - On 12 September 2024, the UK government published the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (the “Regulations”), which will come into force on 10 October 2024. The...more

King & Spalding

Upcoming Reforms to Corporate Criminal Liability in the UK

King & Spalding on

Traditionally in UK law, in order to hold a company criminally liable, enforcement authorities must prove wrongdoing by a senior person representing the company’s “controlling mind and will.” Through this “identification...more

Dechert LLP

Sanctions Enforcement: Lessons Learned from 2022 and How to Prepare Going Forward

Dechert LLP on

In 2022, the US, UK and EU all escalated their sanctions enforcement rhetoric. For example, senior US enforcement officials went so far as to describe sanctions as “the new FCPA” (referring to the US. Foreign Corrupt...more

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