https://www.dlapiper.com/en-ca/insights/publications/2025/10/data-act-implementation
Data Act Implementation: Enforcement Structures and Sanctions Regimes in Malta and Germany | DLA...
The implementation of the Data Act (Regulation (EU) 2023/2854) has entered a decisive phase across EU Member States, with national measures now in force to...
data actsanctions regimesimplementationenforcementstructures
https://unu.edu/publication/how-financial-intelligence-units-can-support-more-effective-implementation-sanctions
How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes...
Leveraging the expertise, experience, and networks of FIUs in the fight against modern slavery.
financial intelligencesanctions regimesunitssupporteffective
https://www.outertemple.com/lissack-and-horlick-on-bribery-and-corruption-sanctions-regimes-of-multilateral-development-banks/
Sanctions regimes of Multilateral Development Banks
Jun 15, 2023 - As author of chapter 20 of Lissack and Horlick on Bribery and Corruption, Alex Haines explores the Sanctions Regimes of MDBs.
sanctions regimesdevelopment banksmultilateral
https://www.controlrisks.com/campaigns/sanctions-compliance/infosheet
Navigating Sanctions Regimes Infosheet
Enter your information to download our Navigating Sanctions Regimes infosheet and learn more about our experience with sanctions and how we can help you.
sanctions regimesnavigating
https://www.monckton.com/house-lords-hears-evidence-eu-sanctions-regimes/
House of Lords hears evidence on EU Sanctions Regimes
Oct 18, 2019 - House of Lords hears evidence on EU Sanctions Regimes
house of lordseu sanctionsevidenceregimes