Global Investigations Review - The law and practice of international investigations

Sanctions roundtable

By David Vascott

05 November 2014

Sanctions roundtable Office of Foreign Assets Control - credit: AgnosticPreachersKid on Wikimedia Commons CC BY-SA 3.0

This year has seen a raft of stringent US and EU sanctions against Russia and Ukraine, together with the largest fine in history for sanctions violations, which was imposed on BNP Paribas in June. GIR invited five leading practitioners to discuss how private practice lawyers and in-house counsel should navigate an ever changing enforcement landscape.