Sanctions and Export Controls
Global human rights sanctions Regulations 2020 – John Binns discusses with Money Laundering Bulletin
Global human rights sanctions Regulations 2020 – John Binns discusses with LexisNexis
UK joins game of Russian roulette with sanctions plan – John Binns speaks to The Telegraph
Magnitsky Sanctions in the UK: Who are the Targets?
‘Gross violations’
What does the first list of ‘designated persons’ under the UK’s Magnitsky sanctions regime tell us about how they will be used? It is, perhaps deliberately, a mixed bag of targets, a set of 49 individuals and organisations from four different countries, associated with some of the UK’s highest-profile foreign policy issues. Most, but not all, of them also seem designed to fit the category of ‘gross violation of human rights’ in the enabling Act (the Sanctions and Anti-Money Laundering Act 2018 (SAMLA)) – very broadly, the torture by state officials of those who expose corruption or promote human rights. Indeed, 25 of the targets, a bare majority are said to be associated with the case of Magnitsky himself, who died in a Russian prison in 2009, after making allegations of corruption.
Magnitsky Sanctions in the UK: What About Due Process?
Magnitsky Sanctions in the UK: What’s Not to Like?
Global Human Rights Sanctions are here at last, tackling alleged criminals in Russia, Saudi Arabia and elsewhere. But should they be greeted with unreserved enthusiasm?
John Binns discusses post-Brexit sanctions with Compliance Week
Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law
BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
