GIR Guide to Sanctions – Second Edition: EU Sanctions Enforcement – Part 4, the future of EU Sanctions

6 September 2021 | Financial Crime

GIR Guide to Sanctions – Second Edition: EU Sanctions Enforcement – Part 3, Reporting, professional secrecy and legal professional privilege

23 August 2021 | Financial Crime

Office of Financial Sanctions Implementation imposes first fine in 18 months

6 August 2021 | Financial Crime

GIR Guide to Sanctions – Second Edition: EU Sanctions Enforcement – Part 2, Criticism of EU Enforcement Framework

5 August 2021 | Financial Crime

GIR Guide to Sanctions – Second Edition: EU Sanctions Enforcement – Part 1, EU Framework

20 July 2021 | Financial Crime

David Savage authors EU Sanctions Enforcement chapter of the GIR Practitioner’s Guide to Sanctions

7 September 2020 | Financial Crime

David Savage addresses the Finnish Investment Academy on Russian Sanctions

18 September 2019 | Financial Crime

A risk-based approach to sanctions compliance – OFAC sets the standards

9 May 2019 | Financial Crime