Topic
Sanctions
3,137 published works
Canadian Lawyer Mag
Ontario Superior Court upholds pharmacist’s suspension and practice restrictions
He was convicted of multiple charges including luring a person under 14 for a sexual offence
Canadian Lawyer Mag
Alberta Court of Appeal reinstates sanctions on naturopathic doctor for unprofessional conduct
Hearing tribunal's original sanctions did not breach procedural fairness: court
Southern California Appellate News
"an apt and adequate penalty"
Yesterday 4/3 declined to impose appellate sanctions, although sanctions would be "appropriate," in this unpub.The record in this appeal from a summary judgment motion contains over 7,000 pages. Stahl asserts…
eDiscovery Bytes
Episode 148: How the Failure to Preserve Data from a Mobile Device Can Drastically Affect Trial Strategy
In Episode 148, Kelly Twigger discusses whether a party’s failure to preserve WeChat messages on a mobile device that may have been relevant to two overlapping litigation matters resulted in…
SmarTrade
OFAC Continues to Extend Authorizations Under Russia General License 13
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On July 10, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) again extended previous Russia-related General License (GL) 13 by issuing a revised GL 13J, “Authorizing Certain…
eDiscovery Today Blog
Defendants’ Attorney Directed to Pay Expenses Due to Failing to Comply with Order: eDiscovery Case Law
By Doug Austin
In Heath v. Vill. of Cent. City, Illinois District Judge David W. Dugan granted the plaintiff’s motion for sanctions in part, ordering Defendants’ attorney “to pay the reasonable expenses, including…
SmarTrade
OFAC Issues General License 40C Continuing to Authorize Certain Transactions Involving the Export of LP Gas to Venezuela
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On July 8, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 40C, “Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petroleum…
The Trade Practitioner
EU Expands Sanctions Regime Against Republic of Belarus After 14th Package of Sanctions on Russia
On 29 June 2024, the Council of the EU extended its restrictive measures against Republic of Belarus (Belarus) due to its involvement in Russia’s continued aggression against Ukraine. These measures…
Trade Compliance Resource Hub
The expiry of the EU State Aid Temporary Crisis and Transition Framework
By Marjorie Holmes, Leigh T. Hansson, Stephan Johansen, Jos Maesen
Back to a new normal? As of 30 June 2024, the EU’s Temporary Crisis and Transition Framework for state aid measures, which was introduced following the Russian invasion of Ukraine,…
Global Policy Watch
EU Imposes Additional Sanctions Against Russia and Belarus
By David Lorello, Jonathan Gimblett, Emanuel Ghebregergis, Georg Stigelbauer
On 24 June 2024, the Council of the European Union (the “Council”) adopted a new package of economic sanctions against Russia. This 14th package of sanctions introduces a broad range…