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Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new...

Sanctions

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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

Myanmar: Junta Evading International Sanctions

(New York) – The United States, European Union, and other governments should urgently counter...
Reports

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV...
Sanctions

Sanctions Notice – Russia — GFSC

Please be advised that the following person has been removed from the UK Russia...
Recent Regulations & News

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
Latest

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...

International Criminal Court Members Speak Out

Ninety-three member countries of the International Criminal Court (ICC) have declared their “unwavering support” for...

Sanctions Notice – Russia — GFSC

Please be advised that the following persons/entities have been designated under the Russia (Sanctions)...

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions)...

Sanctions Notice – Central Africa — GFSC

Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group...

Sanctions Notice – Myanmar — GFSC

Please be advised that an amendment has been made to the entry in relation...

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,...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735)...

US Imposes Sanctions on Ex-Ugandan Military Commander

On May 30, the US government announced travel sanctions against five former and current...

Sanctions Notice – Somalia — GFSC

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed...

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