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Madeleine Parker
ID:
1b839a12-2619-30fb-68c4
/
Claimed Record
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Organization:
Norton Rose Fulbright
Published Works
25 articles
Initial steps to take on discovery of a sanctions breach
Global Regulation Tomorrow ·
November 14, 2023
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Does the Russian state “control” companies within its territory? Questions of control are considered by the English Court of Appeal.
Business and Commercial ·
October 16, 2023
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Does the Russian state “control” companies within its territory? Questions of control are considered by the English Court of Appeal.
Global Regulation Tomorrow ·
October 16, 2023
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Are your due diligence measures fit for purpose? OFSI provides further clarity on its assessment of breaches of financial sanctions
Global Regulation Tomorrow ·
March 21, 2023
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Are your due diligence measures fit for purpose? OFSI provides further clarity on its assessment of breaches of financial sanctions
Administrative and Regulatory ·
March 21, 2023
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Practice Areas
Banking, Finance and Securities
Jurisdictions
North America
United States
