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Walking the Tightrope: EU’s Sanctions Enforcement Directive Puts Violators on Notice
The National Law Review· 1 day agoIn a bold move to tighten its sanctions enforcement, the EU rolled out Directive 2024/1226, establishing minimum rules for defining criminal offenses and penalties related ...
European Union Criminalizes Violations of Sanctions
The National Law Review· 4 days agoAs announced in our last Quarterly Sanctions Update, on April 12, 2024 the Council of the European Union adopted a directive criminalizing sanctions...
U.S. Congress Extends Statute of Limitations for Economic Sanctions Violations, Implements...
The National Law Review· 7 days agoL. 118-50) that includes several national security and foreign aid provisions, including the 21st...
Practical and legal implications in Spain following the EU harmonization of enforcement and...
JD Supra· 1 day agoOn 24 April 2024, the EU adopted a new directive (Directive (EU) 2024/1226 of the European Parliament and of the Council) which establishes EU-wide...
EU establishes harmonized enforcement and penalties for sanctions violations | JD Supra
JD Supra· 2 days agoThe EU has adopted a new directive which establishes EU-wide rules for defining criminal offences and penalties related to the violation of EU sanctions. A stricter regulatory ...
Critics slam UN after it lowers flag to half-staff in honor of 'mass murderer' Iranian president
Fox News via Yahoo News· 3 days agoThe United Nations on Tuesday lowered its flag to half-staff in honor of late Iranian President...
Several states take steps to block a central bank digital currency
The Forex Market· 5 days agoEnacted in 2023, the law explicitly excludes a CBDC from the definition of money under the state's...
GB News faces sanction over Ofcom rule break after 'serious and repeated' breach
Daily Express· 4 days agoAccording to Ofcom the show met the definition of a major matter under their rules, so heightened...
Doping-WADA criticises U.S. for undermining anti-doping efforts
WHTC 1450 Holland· 7 days agoBy Steve Keating (Reuters) - The World Anti-Doping Agency (WADA) continued to vigorously defend its...
All hail Lord Voldemort: Republicans get their revenge for campus protests
Salon via Yahoo News· 1 day agoPart of her Trump bona fides is her broader reactionary attack on free speech. She voted for the...