Bank of Scotland Fined for Russia Sanctions Breaches

The Office of Financial Sanctions Implementation (OFSI) has imposed a £160,000 penalty on Bank of Scotland for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019. The breaches involved processing 24 payments totalling £77,383.39 to or from a designated individual's account.

OFSI Imposes £300,000 Penalty on Markom Management Limited

The UK's Office of Financial Sanctions Implementation (OFSI) has imposed a £300,000 penalty on Markom Management Limited (MML) for breaching financial sanctions legislation related to the Ukraine Regulations. The penalty stems from a payment made to a designated person in February 2018.

Trade Remedies Notice: Registration of Imports of Creamy/White Limestone from Portugal

The UK Department for Business and Trade has issued a notice requiring the registration of imports of creamy/white limestone originating from Portugal. This action is taken under the Taxation (Cross-border Trade) Act 2018.

Trade Remedies Notice: Registration of Boom Lift Imports from China

The UK Department for Business and Trade has issued a notice requiring the registration of imports of boom lifts originating from China. This notice is published under the Taxation (Cross-border Trade) Act 2018 and takes effect on January 20, 2026.

Definitive Anti-Dumping Duty on Excavators from China

The UK Secretary of State for Business and Trade is applying a definitive anti-dumping duty on certain excavators originating from China. This notice details the application of the duty and related reviews.

Definitive Anti-Dumping Duty on Engine Oils and Hydraulic Fluids from Lithuania and UAE

The UK Secretary of State for Business and Trade has imposed a definitive anti-dumping duty on certain engine oils and hydraulic fluids originating from Lithuania and the United Arab Emirates. This action follows a recommendation from the Trade Remedies Authority and aims to address unfair trade practices.

Trade Remedies Notice: Registration of Hot-Rolled Steel Plates from South Korea

The UK Department for Business and Trade has issued a notice requiring the registration of imports of hot-rolled steel plates originating from South Korea. This action is taken under the Taxation (Cross-border Trade) Act 2018 and impacts importers and exporters of this specific steel product.

Lukoil Bulgaria Entities General Licence Continuation of Business

HM Treasury has amended the General Licence concerning the continuation of business for Lukoil Bulgaria entities. This amendment extends the licence, allowing specified business operations to continue under certain conditions until February 13, 2026.

Myanmar Humanitarian Activity General Licence

The UK has issued a General Licence (INT/2025/8257372) under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights Regulations 2020. This licence exempts certain 'Relevant Persons' from prohibitions when carrying out activities necessary for humanitarian assistance and supporting basic human needs in Myanmar.

PJSC Transneft Wind Down General Licence

HM Treasury has issued a General Licence for the wind-down of transactions involving PJSC Transneft, effective February 24, 2026, and expiring April 9, 2026. This licence exempts certain acts from Russia sanctions prohibitions to facilitate divestment and transaction closure.

UK General Licence for Lukoil International Business Continuation

The UK Treasury has issued a general licence allowing certain business operations involving Lukoil International and its subsidiaries to continue, despite existing sanctions. This licence is effective from November 27, 2025, and expires on February 26, 2026.

Maritime Mutual Re-Insurance Wind Down General Licence

The UK Treasury has issued a General Licence allowing UK Insurers and Insurance Brokers to process funds related to Maritime Mutual Re-Insurance wind-down activities. This licence is granted under the Russia (Sanctions) (EU Exit) Regulations 2019 and permits transactions for contracts agreed prior to February 24, 2026.

OFSI General Licence for PJSC Transneft Wind Down

The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2026/8889196, allowing persons to wind down transactions involving PJSC Transneft. This guidance is issued under The Russia (Sanctions) (EU Exit) Regulations 2019.

OFSI General Licence for Lukoil Business Continuation

The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2025/8031092, allowing for the continuation of business operations with Lukoil International Entities under the Russia (Sanctions) (EU Exit) Regulations 2019. This licence was initially published on November 27, 2025, and updated on February 25, 2026.

Russia Sanctions: Persons Subject to Financial Restrictions

The UK's Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation have updated guidance on persons subject to financial and investment restrictions under the Russia sanctions regime. The guidance lists entities like GAZPROM NEFT, PJSC SBERBANK, and VTB BANK, detailing restrictions on transferable securities and loans.

UK Financial Sanctions FAQs

The UK's Office of Financial Sanctions Implementation (OFSI) has updated its Financial Sanctions FAQs. These updates provide technical guidance and information on various sanctions regimes, including specific country measures and licensing. The latest updates include amendments and additions to existing FAQs, with the most recent changes noted on February 25, 2026.

OFSI General Licences Update

The Office of Financial Sanctions Implementation (OFSI) has updated its collection of General Licences. The latest updates, issued in February 2026, include licences related to the wind-down of Russian entities like Maritime Mutual Re-Insurance and PJSC Transneft, as well as humanitarian activities in Myanmar and continuation of business for Lukoil and Rosneft subsidiaries.

Trade Remedies Authority Governance and Board Members

The Trade Remedies Authority (TRA) has published information regarding its governance structure, listing members of its TRA Board, Audit and Risk Assurance Committee, Remuneration Committee, and Executive Committee. Key documents such as terms of reference and framework documents are also linked.

Trade Remedies Authority Digital Technology Procurement FOI Release

The Trade Remedies Authority has released a Freedom of Information disclosure regarding its procurement and use of digital and technology products. This notice provides public access to information concerning the authority's technology acquisition practices.

Trade Remedies Authority Spend Data FOI Release

The Trade Remedies Authority has released its spend data for August-September 2025 as a Freedom of Information (FOI) disclosure. This notice provides links to the published data files.

TRA Launches Investigations into Glass Container Imports from China and Turkey

The UK's Trade Remedies Authority (TRA) has launched two investigations into imports of glass containers from China and Turkey. These investigations will examine potential dumping and subsidisation practices that may be harming the UK glass industry.

TRA Executive Committee Terms of Reference

The Trade Remedies Authority (TRA) has published updated Terms of Reference for its Executive Committee, the body responsible for performance and delivery. The document outlines the committee's strategic leadership and resource prioritisation functions.

Export Licensing Statistics Release

The UK Department for Business and Trade has released the official statistics for strategic export control licensing decisions made between October and December 2025. These statistics provide data on licence applications processed by the Export Control Joint Unit.

Export Control Compliance Training Resources

The UK's Export Control Joint Unit and Department for Business and Trade have updated their guidance on export control compliance training. The page provides links to various training resources including courses, seminars, workshops, and webinars designed to help exporters understand their obligations under UK export control legislation.

Director Jailed for Illegal Export of Military Equipment

HM Revenue and Customs (HMRC) has announced a prison sentence for a director involved in the illegal export of military night vision equipment. This notice details the prosecution outcome related to UK strategic export controls.

Export Control Joint Unit Notices to Exporters

The UK Export Control Joint Unit (ECJU) publishes notices to exporters regarding amendments to licences, changes to controlled goods, and updates on legislation and sanctions. The latest updates include information on transmission issues between LITE/SPIRE and CDS, a director jailed for illegal export, and updated guidance on open licence returns.

UK Sanctions Enforcement Action Case Studies and Lessons

The UK government has published a collection of case studies and lessons learned from sanctions enforcement actions taken by various bodies, including OFSI, NCA, OTSI, and HMRC. This resource aims to inform industry stakeholders about compliance requirements and potential penalties under UK sanctions regulations.

UK Sanctions Guidance for Businesses

The UK's Foreign, Commonwealth & Development Office and HM Treasury have published new guidance for businesses and organisations on understanding and complying with UK sanctions. The guide outlines various types of sanctions and reporting obligations for regulated firms.

UK Sanctions List Consolidation and OFSI List Closure

The UK's Office of Financial Sanctions Implementation (OFSI) Consolidated List of Asset Freeze Targets closed on January 28, 2026. All UK sanctions designations are now consolidated under the UK Sanctions List. This change aims to streamline sanctions information for regulated entities.

Guidance on Belarus Sanctions Trade Licence Considerations

The UK Department for Business and Trade has published guidance on considerations for granting trade sanctions licences related to Belarus. This guidance details specific conditions under which licences may be granted for military goods, technology, and related services, as well as for hydrazine imports.

Office of Trade Sanctions Implementation (OTSI) Annual Report

The Office of Trade Sanctions Implementation (OTSI) has published its first-year operational report, detailing activities from 2024 to 2025. The report outlines OTSI's powers, capabilities, operational functions, and engagement efforts, while also looking ahead to future priorities such as enhanced business support and proactive enforcement.

Alonso v. New Orleans Aviation Board - Motion to Remand Granted

The Louisiana Court of Appeal granted a joint motion to remand in Alonso v. New Orleans Aviation Board. The court vacated the district court's judgment of involuntary dismissal and remanded the case for reconsideration, following a joint request from both parties.

Engineering Corp v. Law Corp - Breach of Contract Case Affirmed

The Louisiana Court of Appeal affirmed a lower court's judgment in the case of David C. Flettrich, a Professional Engineering Corporation v. Dudley Debosier, a Professional Law Corporation. The appeal concerned allegations of breach of contract and amounts owed on an open account.

US v. Cardenas - Cocaine Import Conspiracy Conviction

The Second Circuit Court of Appeals vacated the conviction of Jay James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's state of mind, potentially impacting his defense.

Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.

B.B. v. Hochul - Children's Rights to Family Integrity

The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal of a case brought by children alleging New York's certification scheme for foster and adoptive parents violates their substantive due process rights. The court found the plaintiffs have standing but some claims are moot.

Mar-Can Transport Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability

The Second Circuit Court of Appeals affirmed a lower court's decision in Mar-Can Transport Co. v. Local 854 Pension Fund, ruling that Mar-Can is entitled to a $1.8 million reduction in withdrawal liability under ERISA. The court interpreted a key provision regarding the transfer of unfunded vested benefits when employees switch unions.

CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act and FCRA Case

The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part a lower court decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials based on criminal history, thus failing the disparate impact claim under the Fair Housing Act. The court also affirmed CoreLogic's violation of the Fair Credit Reporting Act.

Kellogg v. Nichols - Concealed Carry License Case

The Second Circuit Court of Appeals amended its opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's concealed carry license laws. The court held that state judges have absolute judicial immunity for decisions on license applications and that federal courts lack jurisdiction for injunctive or declaratory relief against such judges in their official capacities.

Peña Garcia v. Department of Labor - Disability Claim

The Second Circuit Court of Appeals denied a petition for review in a disability claim case involving Luis Peña Garcia. The court affirmed the Department of Labor's decision that medical cannabis is not a covered treatment under the Longshore and Harbor Workers' Compensation Act due to its Schedule I classification under federal law.

McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal

The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's summary judgment in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of the false copyright management information claim but vacated the dismissal of copyright infringement claims, remanding for further proceedings on specific factual issues.

GEICO v. Patel - RICO Act Case

The Second Circuit affirmed a preliminary injunction against Dr. Bhargav Patel and associated entities in a RICO Act case brought by GEICO. The court found that the preliminary injunction was necessary to prevent irreparable harm to GEICO from potential inconsistent judgments and the obscuring of an alleged fraudulent scheme by numerous state collection proceedings.

Care One LLC v NLRB - Court Opinion on Labor Practices

The Second Circuit affirmed a district court's denial of a preliminary injunction sought by Care One LLC and its affiliates. The healthcare companies challenged NLRB proceedings against them for alleged unfair labor practices, arguing the ALJ was unlawfully appointed. The court found the plaintiffs failed to demonstrate irreparable harm.

United States v. William Jimenez - Sentencing Appeal

The Second Circuit Court of Appeals affirmed the district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. Jimenez appealed specific conditions of his supervised release and his sentence term, but the court found no abuse of discretion and upheld the appeal waiver.

Safdieh v. Commissioner - Tax Penalties Assessment

The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue can assess penalties for failing to report foreign business control under I.R.C. § 6038(b). The court vacated the Tax Court's order granting summary judgment to the taxpayer, Joseph Safdieh, and remanded the case.

Reidy Contracting Group LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute

The Second Circuit affirmed a district court's judgment, holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group LLC. The court found Reidy to be an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.

SBK ART LLC v. Akin Gump - Discovery for Foreign Litigation

The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 to aid foreign litigation. The court disagreed with Akin Gump's argument that discovery should be denied if not discoverable from the foreign client abroad.

United States v. Aryeetey - Felon in Possession of Firearm

The US Court of Appeals for the Second Circuit affirmed the conviction and sentence of Ivan Joel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.

Glass Containers from Turkey Anti-subsidy Investigation Initiated

The UK Trade Remedies Authority has initiated an anti-subsidy investigation into glass containers originating from Turkey. The investigation covers various types of glass containers used for packaging, excluding those with a capacity of 2.5 litres or more. Interested parties must register to participate.

Stevenson v. Employment Security Dept. - Order of Remand

The U.S. District Court for the Eastern District of Washington issued an order remanding the case of Stevenson v. Employment Security Dept. to Spokane County Superior Court. The court found that the plaintiff, Sharon L. Stevenson, improperly removed the case from state court to federal court, as the right to remove is limited to defendants.