Sanctions Compliance

When Your Own Payroll Becomes a Sanctions Risk: Learning from OFSI’s Penalty on Colorcon

The Office of Financial Sanctions Implementation has issued a £152,750 penalty against Colorcon Limited, a UK-registered pharmaceutical coatings company, for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019.

Corinna Venturi

7 days ago4 min read

UK’s Syria Sanctions Update: A Step Toward Rebuilding and a Timely Reminder for Compliance Teams

On 24 April 2025, the UK Government announced significant amendments to its Syria sanctions regime.

Corinna Venturi

May 41 min read

International Sanctions: Ten things your company needs to know!

Worried about international sanctions? Check out our 10 steps to help you sleep at night.

Corinna Venturi

Apr 19, 20223 min read