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Kategorie: Sanctions
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ISO 37001 – Standard for the prevention of bribery
ISO 37001 – Bribery prevention in organisations After several years of development, with contributions from over 50 countries, the International Organisation for Standardisation (ISO) has published ISO 37001: Anti-Bribery Management…
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EU Passports for rich Russians – Malta’s Cash-for-Passport Programme
Passports for a lot of money – Cash-for-Passport programme According to the news service Politico, Malta’s cash-for-passport programme, which has been in place since 2014 and allows wealthy people to…
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New series of the Panama Papers
New Panama Papers series exposes secret deals in Africa On 25 July, the International Consortium of Investigative Journalists (ICIJ) – initiators of the Panama Papers – in collaboration with more…
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Sanctions against supporters of the Syrian regime
Sanctions against individuals and organisations In response to the Assad regime’s ongoing violence against Syrian citizens, the US Office of Foreign Assets Control (OFAC) today placed eight individuals and seven…