Insights library
Case comments
Anonymised, illustrative matters: the situation, the legal question, the options considered and the lesson for similar businesses.
134 case comments
- A UN matter: trade-finance sanctions controls a closer look
- An EU matter: name and entity screening lessons learned
- A Singapore matter: sanctions risk assessment lessons learned
- An OFSI matter: name and entity screening lessons learned
- A BIS / EAR matter: payment-processing controls a closer look
- An Australia matter: trade-finance sanctions controls a closer look
- A Canada matter: sanctions clauses in contracts lessons learned
- An OFAC matter: sanctions risk assessment lessons learned
- An EU matter: sanctions clauses in contracts lessons learned
- A SECO matter: name and entity screening lessons learned
- An OFAC matter: ownership and control assessments in practice
- An OFSI matter: payment-processing controls a closer look
- An OFSI matter: ownership and control assessments in practice
- A Singapore matter: the 50 percent rule and ownership analysis a closer look
- A SECO matter: counterparty due diligence lessons learned
- An OFSI matter: sanctions compliance programmes in practice
- A cross-border matter: sanctions compliance programmes in practice
- An OFSI matter: counterparty due diligence lessons learned
- An OFAC matter: escalation and reporting procedures in practice
- A Japan matter: sanctions compliance programmes in practice
- An EU matter: compliance audit and testing a closer look
- A Japan matter: crypto and VASP sanctions compliance in practice
- A cross-border matter: crypto and VASP sanctions compliance in practice
- An OFSI matter: the 50 percent rule and ownership analysis a closer look
- An OFAC matter: compliance audit and testing a closer look
- A SECO matter: specific licence applications in practice
- A cross-border matter: specific licence applications lessons learned
- An EU matter: choosing between specific and general licences in practice
- A Japan matter: wind-down authorisations lessons learned
- An OFSI matter: wind-down authorisations a closer look
- An OFAC matter: release of blocked funds a closer look
- A BIS / EAR matter: humanitarian and NGO authorisations lessons learned
- A cross-border matter: legal-fees licences in practice
- A Singapore matter: general licence eligibility lessons learned
- An OFSI matter: licence amendments and renewals in practice
- An Australia matter: general licence eligibility a closer look
- A BIS / EAR matter: release of blocked funds in practice
- A BIS / EAR matter: legal-fees licences a closer look
- An EU matter: licence amendments and renewals a closer look
- An OFSI matter: humanitarian and NGO authorisations in practice
- An EU matter: payment authorisations a closer look
- A Canada matter: payment authorisations lessons learned
- A BIS / EAR matter: frozen-account management in practice
- A cross-border matter: frozen-account management lessons learned
- An OFAC matter: military end-use rules a closer look
- An OFAC matter: re-export and extraterritorial reach a closer look
- An OFAC matter: re-export and extraterritorial reach lessons learned
- An EU matter: Entity List and denied-party screening a closer look
- A SECO matter: export-licence determinations a closer look
- A UN matter: EU dual-use classification lessons learned
- A cross-border matter: EU dual-use classification a closer look
- An OFAC matter: licence-exception eligibility lessons learned
- An OFSI matter: encryption export controls in practice
- An OFSI matter: end-use and end-user controls lessons learned
- A BIS / EAR matter: military end-use rules in practice
- An Australia matter: export-licence determinations in practice
- A Japan matter: Entity List and denied-party screening lessons learned
- An OFAC matter: licence-exception eligibility in practice
- A Singapore matter: end-use and end-user controls in practice
- An EU matter: EAR99 determinations lessons learned
- An OFAC matter: deemed exports and technology transfer in practice
- An EU matter: ECCN classification in practice
- A BIS / EAR matter: EAR99 determinations in practice
- A cross-border matter: encryption export controls lessons learned
- A SECO matter: deemed exports and technology transfer a closer look
- A BIS / EAR matter: ECCN classification a closer look
- An Australia matter: voluntary self-disclosure in practice
- An OFAC matter: voluntary self-disclosure lessons learned
- An OFAC matter: responding to regulator information requests in practice
- An OFAC matter: internal sanctions investigations a closer look
- A Canada matter: remediation after a sanctions breach lessons learned
- An OFSI matter: enforcement risk after a breach in practice
- An OFSI matter: mitigation factors in enforcement lessons learned
- An Australia matter: remediation after a sanctions breach in practice
- A BIS / EAR matter: enforcement risk after a breach a closer look
- A Japan matter: criminal exposure in export-control cases a closer look
- An OFAC matter: mitigation factors in enforcement a closer look
- An OFAC matter: penalty defence and settlement lessons learned
- Responding to regulator information requests under BIS / EAR: lessons learned
- An OFSI matter: penalty defence and settlement a closer look
- An OFAC matter: internal sanctions investigations in practice
- An EU matter: apparent-violation assessment lessons learned
- A BIS / EAR matter: apparent-violation assessment a closer look
- An OFSI matter: managing a compliance monitorship in practice
- A cross-border matter: post-delisting release of assets lessons learned
- UN de-listing through the Focal Point: lessons learned
- An OFAC matter: mistaken-identity removals in practice
- An OFAC matter: managing relisting risk a closer look
- OFAC reconsideration requests: lessons learned
- UN de-listing through the Focal Point: a closer look
- OFAC reconsideration requests: in practice
- An EU matter: mistaken-identity removals a closer look
- A cross-border matter: post-delisting release of assets a closer look
- Annulment actions before the EU General Court: a closer look
- A SECO matter: challenging the designation criteria in practice
- An OFAC matter: building the delisting evidence package in practice
- An EU matter: judicial review of a designation a closer look
- A cross-border matter: delisting petitions in practice
- A BIS / EAR matter: delisting petitions lessons learned
- An OFAC matter: building the delisting evidence package lessons learned
- Annulment actions before the EU General Court: lessons learned
- A cross-border matter: judicial review of a designation in practice
- An OFAC matter: indicators of sham and disguised transactions
- Control beyond the bright-line ownership test under Canada: in practice
- Affiliate-level restrictions on listed entities under BIS / EAR: in practice
- Aggregating holdings across several listed persons under OFAC: lessons learned
- Licence conditions for controlled computing exports under OFAC: in practice
- Cloud and remote-access technology controls under Australia: lessons learned
- Advanced computing and AI chip controls across regimes: in practice
- An OFAC matter: penalty calculation methodology lessons learned
- An OFSI matter: fixed penalties for procedural breaches
- A BIS / EAR matter: trade-transaction screening a closer look
- An OFAC matter: supply-chain sanctions mapping in practice
- A BIS / EAR matter: supply-chain sanctions mapping a closer look
- An OFSI matter: maritime and shipping sanctions lessons learned
- An OFAC matter: early account and settlement schemes in practice
- An OFAC matter: winding down sanctioned exposure a closer look
- A BIS / EAR matter: winding down sanctioned exposure in practice
- An OFSI matter: sanctions due diligence in M&A lessons learned
- A BIS / EAR matter: sanctions representations and warranties lessons learned
- An OFSI matter: sanctions representations and warranties a closer look
- An OFAC matter: maritime and shipping sanctions in practice
- A UAE matter: payment and escrow structuring in practice
- A Canada matter: trade-transaction screening lessons learned
- An OFAC matter: correspondent-banking de-risking lessons learned
- An OFAC matter: divesting a sanctioned interest in practice
- An EU matter: joint-venture sanctions structuring a closer look
- An EU matter: sanctions due diligence in M&A in practice
- An Australia matter: divesting a sanctioned interest lessons learned
- A SECO matter: correspondent-banking de-risking a closer look
- A BIS / EAR matter: evidencing the absence of control in practice
- A Japan matter: AIS anomalies and dark-activity indicators
- An OFAC matter: vessel insurance and certificate verification lessons learned
- A SECO matter: digital-asset counterparty diligence in practice
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