A senior Treasury official then upheld the OFSI’s decision, confirming that the fine was fair, proportionate, and justified under UK sanctions laws. However, the OFSI explicitly clarified that ...
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The U.K. Office of Financial Sanctions Implementation fined Herbert Smith Freehills' former subsidiary—HSF Moscow—for breaches of financial sanctions imposed on Russia in connection with the invasion ...
The Treasury data comes from the Office of Financial Sanctions Implementation’s (OFSI) latest annual review. Alongside tallying the total worth of sanctions, OFSI’s review said it has taken ...
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of ...
It is the first time OFSI has brought enforcement action against a law firm for breaking Russia sanctions since the invasion of Ukraine. Economic secretary to the Treasury Emma Reynolds said ...
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