Mark Norris

Sullivan & Worcester

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Important Changes to the UK's Office of Financial Sanctions Implementation's Enforcement Powers Come into Force On June 15, 2022

From June 15, 2022, important changes to the Office of Financial Sanctions Implementation’s (OFSI) enforcement powers come into force. These were highlighted in our 2022 Compliance and Regulatory Update....more

6/16/2022 / Breach of Financial Sanctions , Economic Sanctions , Enforcement Actions , Financial Services Industry , Office of Financial Sanctions Implementation (OFSI) , UK

ESG in Trade and Export Finance

Environmental, Social and Governance (ESG) is currently at the forefront of discussions around trade and export finance, yet its application in this field is still unclear. At a time where a lot of money is moving from...more

6/28/2021 / Corporate Governance , Environmental Social & Governance (ESG) , Exports , Green Loans , Sustainability

Identify and Report “Control” Investors: The Corporate Transparency Act of 2020

We write to advise you of important legislation just enacted in the United States and proposed legislation in the United Kingdom. The National Defense Authorization Act for Fiscal Year 2021 (NDAA) was recently passed by...more

1/15/2021 / Anti-Money Laundering , Beneficial Owner , CFIUS , Corporate Transparency Act , FinCEN , National Security , NDAA , Proposed Legislation , Reporting Requirements , Shell Corporations

Sullivan & Worcester’s Recommendations on UK Export Finance’s Anti-bribery and Corruption Declarations and Undertakings Accepted...

London; February 16, 2016 – Law firm Sullivan & Worcester has contributed to the UK Government’s consultation on UK Export Finance (UKEF)'s anti-bribery and corruption declarations and undertakings (D&Us). UKEF is the UK...more

2/18/2016 / Anti-Bribery , Civil Forfeiture , Corruption , Deferred Prosecution Agreements , Exports , UK

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