Structured trade and commodity finance
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Publication

Treasury targets networks facilitating illicit trade and UAV transfers

The Department of the Treasury OFAC announced sanctions on one dozen entities, individuals and vessels involved in finan...

May 03, 2024

Sanctions and export controls

Publication

Law Commission proposal on electronic trade documents: a significant demonstration of their approach to new technology and a new era for trade finance

The Law Commission’s Report and draft Bill on Electronic Trade Documents is the first piece of proposed legislation aris...

May 05, 2022

Litigation and disputes
ESG factors remain relevant to ERISA fiduciaries after Biden vetoes resolution targeting ERISA investing rule

Publication

Treasury targets networks facilitating illicit trade and UAV transfers

The Department of the Treasury OFAC announced sanctions on one dozen entities, individuals and vessels involved in finan...

May 03, 2024

Sanctions and export controls
Digital Disputes

Publication

Law Commission proposal on electronic trade documents: a significant demonstration of their approach to new technology and a new era for trade finance

The Law Commission’s Report and draft Bill on Electronic Trade Documents is the first piece of proposed legislation aris...

May 05, 2022

Litigation and disputes