Tag Archives: due diligence

Key Updates on the Enhanced Due Diligence and Circumvention Requirements Under Council Regulation 833/2014

On 11 December 2024, the European Commission issued important updates to its Consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 (FAQs). These updates cover multiple topics, including due diligence requirements, circumvention and the introduction of a new chapter dedicated specifically to enhanced due diligence for operators involved in … Continue Reading

Training Opportunity: Discussion on Tech-centric Anticorruption and Sanctions Compliance – 20 September, London

20 September 2019  9:30 a.m. – 2:30 p.m. BST Register through techUK (favorable registration rate available to members) Register through eventbrite (event open to non-techUK members) Joining forces with techUK, Content Enablers and Dun & Bradstreet, our International Trade Practice is hosting a timely discussion on tailored approaches for UK technology businesses to effectively navigate … Continue Reading
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