Sanctions and Anti-Money Laundering Act 2018
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OPINION: Dinsdale Piranha, the Supreme Court, and the death of the separation of powers
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.
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Does the Russian state “control” companies within its territory?
Questions considered by the English Court of Appeal could have a significant impact on sanctions compliance.