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Brazil Prevents Meta from Using People to Power Its AI
July 4, 2024
Yesterday, Brazil’s National Data Protection Authority issued a...
African Union Conference Addresses Pregnant and Parenting Students
July 4, 2024
The African Union Commission and its specialized...
Peru: New regulation of the Law of Transparency and Access to Public Information
July 4, 2024
On Thursday, 16 May 2024, the new...
Sunday, July 7, 2024
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Sanctions Notice – Russia — GFSC
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick...
Recent Regulations & News
July 2, 2024
Myanmar: Junta Evading International Sanctions
(New York) – The United States, European Union, and other governments should urgently counter...
Reports
June 28, 2024
Sanctions Notice – Russia — GFSC
Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV...
Sanctions
June 27, 2024
Sanctions Notice – Russia — GFSC
Please be advised that the following person has been removed from the UK Russia...
Recent Regulations & News
June 26, 2024
EU imposes first ever sanctions on leading cybercriminals | News item
The Foreign Affairs Council has adopted sanctions against six Russian individuals responsible for serious...
Sanctions
June 24, 2024
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Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned
Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El...
June 20, 2024
International Criminal Court Members Speak Out
Ninety-three member countries of the International Criminal Court (ICC) have declared their “unwavering support” for...
June 18, 2024
Sanctions Notice – Russia — GFSC
Please be advised that the following persons/entities have been designated under the Russia (Sanctions)...
June 13, 2024
Sanctions Notice – Russia — GFSC
Please be advised that the following ships have been specified under the Russia (Sanctions)...
June 13, 2024
Sanctions Notice – Central Africa — GFSC
Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group...
June 13, 2024
Sanctions Notice – Myanmar — GFSC
Please be advised that an amendment has been made to the entry in relation...
June 10, 2024
United States: Sanctions Enforcement in 2024: A Fireside Chat with OFAC Associate Director, Lawrence Scheinert (Webinar)
Please join Baker McKenzie and ICPA for a fireside chat with Lawrence Scheinert, Associate Director for Enforcement, Compliance,...
June 10, 2024
Sanctions Notice – Russia — GFSC
Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735)...
June 3, 2024
US Imposes Sanctions on Ex-Ugandan Military Commander
On May 30, the US government announced travel sanctions against five former and current...
June 1, 2024
Sanctions Notice – Somalia — GFSC
Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed...
May 30, 2024
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