Kennedys logo

Search results

Search criteria
‘Thirupathy, Karnan’
Five lessons from the ZTE sanctions violations

11 January 2018

As we start the new year, we examine some of the lessons to be learnt from the ZTE sanctions violations settlement which was the largest such settlement with the US regulators in 2017.

Sanctions Update: Trump Presidency: What Will Happen To U.S. Sanctions?

17 November 2016

The United States currently has in place economic and trade sanctions applicable to various foreign countries and regimes, and other persons considered threats to U.S. national and economic security. These sanctions are potentially applicable to all nationalities – businesses dealing with anyone sanctioned by the U.S. could find themselves being sanctioned, meaning they are locked out of the U.S. market, unable to use the U.S. banking system and unable to transact with U.S. customers & suppliers.

Sanctions Update: Remaining U.S Sanctions On Myanmar Lifted

12 October 2016

On October 7, the United States of America formally ended its Myanmar sanctions program, through President Obama signing an Executive Order.

Singapore: Anti-money Laundering Update

27 June 2016

On 13 June 2016, the Managing Director of the Monetary Authority of Singapore (the MAS), Mr. Ravi Menon, announced the establishment of two new dedicated departments to supervise anti-money laundering (AML) efforts and to boost regulatory enforcement, respectively. The new departments are expected to be operational by 1 August 2016.

London Market Brief - June 2016

06 June 2016

Welcome to the latest edition of London Market Brief.

Relaxed Iranian sanctions: opportunities and barriers to marine insurance

02 June 2016

The relaxation of certain United Nations (UN) Security Council, multilateral and national sanctions against Iran should begin to offer the global insurance markets the opportunity to help rebuild Iran’s economy - particularly in the marine and energy sectors.

Res Cogitans: Supreme Court confirms OW Bunker supply contracts are not contracts for sale

12 May 2016

The Supreme Court has unanimously dismissed the owners’ appeal and held that a non-physical bunker supplier is entitled to payment for bunkers which it had not itself paid for, on the basis that the contract was one to which the Sale of Goods Act 1979 (SOGA) did not apply.

Sanctions Update: North Korean Sanctions Toughened

24 March 2016


UN and US Sanctions were recently passed to condemn North Korea for its January 6 nuclear test and February 7 rocket launch. The new sanctions expand the breadth and depth of previous sanctions against North Korea.

Page 1 of 3 (17 items found)