Sanctions School
UK FinanceWhat are sanctions, what do they look like and what do they mean for countries, businesses, individuals and even you? To find out more, tune into our new podcast series ‘Sanctions School’ where experts and students discuss the world of sanctions and how they affect us all.
| Publishes | Monthly | Episodes | 15 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Category | Business | ||||
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Latest Episodes
In this lesson, we are joined by Thomas Lane from Latham & Watkins to discuss thematic sanctions. What type of thematic regimes exist and what differentiates them? How do the UN, US, EU, and UK thematic regimes differ? And how are freezing orders imp... more
In the first lesson of year two, we are joined by Victoria Turner from Eversheds Sutherland to discuss ownership and control. What is ownership and control and what do they cover? How do the UN, US, EU, and UK positions differ? And what is the 50% ru... more
What is the maximum fine for a sanctions breach? How does the Office of Financial Sanctions Implementation (OFSI) respond to a breach of sanctions? And what is the role of the NCA? Join us as Alexandra Adey from the Office of Financial Sanctions Impl... more
In this lesson, we are joined by Louis Dawson Jones from the Office of Financial Sanctions Implementation to discuss guidance and licenses. What is the difference between guidance and licenses and exceptions? Why do we have guidance and licenses, and... more
Reviews
- Brilliant podcast!
Fantastic podcast - very informative and relevant!
Apple Podcasts5Claudia D SMITH
United Kingdom4 years ago
Top Business Podcasts
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Sanctions School launched 4 years ago and published 15 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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