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Law Society and Faculty jointly intervene in UK Supreme Court case
The Law Society of Scotland and the Faculty of Advocates have jointly intervened in relation to an important principle in Scottish criminal law that is central to a United Kingdom Supreme Court case.
New Trade Sanctions Enforcement: Implications for Business Compliance
Amiqus discusses the UK’s new sanctions enforcement regime, which gives the Office of Trade Sanctions Implementation (OTSI) the power to issue significant penalties. It highlights the need for businesses to prioritise sanctions screening and comprehensive risk management, including PEPs and adverse media checks, to ensure compliance and avoid fines.