Shehzad Akram

Shehzad Akram

Cooley LLP

Contact
View Bio
RSS

Latest Posts › Office of Financial Sanctions Implementation (OFSI)

Share:

OFSI Imposes Monetary Penalty for Wine Industry Breach of Financial Sanctions

On 27 September 2022, the Office of Financial Sanctions Implementation (OFSI) announced that it had imposed a £30,000 penalty against a UK registered company for contravention of the Ukraine (European Union Financial...more

10/13/2022  /  Competition , Economic Sanctions , Office of Financial Sanctions Implementation (OFSI) , UK
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide