{"id":19828,"date":"2024-12-10T19:23:34","date_gmt":"2024-12-10T18:23:34","guid":{"rendered":"https:\/\/lupicinio.com\/?p=19828"},"modified":"2025-01-09T11:38:08","modified_gmt":"2025-01-09T10:38:08","slug":"diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes","status":"publish","type":"post","link":"https:\/\/lupicinio.com\/en\/diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes\/","title":{"rendered":"Diario LA LEY: International sanctions and their implication for compliance programmes"},"content":{"rendered":"<p style=\"text-align: justify;\">We share an article published by <span style=\"color: #4678ab;\"><a style=\"color: #4678ab;\" href=\"https:\/\/diariolaley.laleynext.es\/content\/Inicio.aspx\"><strong>Diario LA LEY<\/strong><\/a><\/span>, in its <strong>December 2024<\/strong> edition <strong>&#8211; N\u00ba 10624<\/strong>, authored by <a href=\"https:\/\/lupicinio.com\/en\/lawyer\/fatima-rodriguez\/\"><strong>F\u00e1tima Rodr\u00edguez G. Chaves<\/strong><\/a>, <em>Head of the International and Sanctions Area of Lupicinio International Law Firm<\/em>, and <strong>Jos\u00e9 Luis Iriarte<\/strong>, <em>Professor of Private International Law at the Universidad P\u00fablica de Navarra<\/em>.<\/p>\n<p style=\"text-align: justify;\">In this interesting article, the authors explore the reality of <em>international sanctions<\/em>, focusing on their application in the European Union and the United States. They analyse what these sanctions are, who they are aimed at, how States implement them and what the consequences of their imposition are. It also addresses the <em>compliance<\/em> that companies can adopt to avoid problems related to the recruitment of sanctioned persons, countries or sectors. It also includes the recommendations of international sanctions regulators in the European Union, the United States and the United Kingdom, as well as providing a general historical context on the subject.<\/p>\n<p style=\"text-align: justify;\">To read the full article, go to the following <a href=\"https:\/\/acortar.link\/zMAgvz\"><span style=\"text-decoration: underline; color: #4678ab;\"><strong><em>link<\/em><\/strong><\/span><\/a> (Spanish).<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\">******<\/p>\n<p style=\"text-align: center;\"><strong>More information:<\/strong><\/p>\n<p style=\"text-align: center;\">Lupicinio International Law Firm<br \/>\nC\/ Villanueva 29<br \/>\n28001 Madrid<br \/>\nP: +34 91 436 00 90<\/p>\n","protected":false},"excerpt":{"rendered":"<p>We share an article published by Diario LA LEY, in its December 2024 edition &#8211; N\u00ba 10624, authored by F\u00e1tima Rodr\u00edguez G. Chaves, Head of the International and Sanctions Area of Lupicinio International Law Firm, and Jos\u00e9 Luis Iriarte, Professor of Private International Law at the Universidad P\u00fablica de Navarra. In this interesting article, the&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19825,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1751,1754],"tags":[2268,2267,454],"class_list":["post-19828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sanciones-internacionales-en","category-articulo-de-opinion-en","tag-compliance-en","tag-diario-la-ley","tag-international-sanctions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diario LA LEY: International sanctions and their implication for compliance programmes | Lupicinio<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lupicinio.com\/en\/diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diario LA LEY: International sanctions and their implication for compliance programmes | Lupicinio\" \/>\n<meta property=\"og:description\" content=\"We share an article published by Diario LA LEY, in its December 2024 edition &#8211; N\u00ba 10624, authored by F\u00e1tima Rodr\u00edguez G. Chaves, Head of the International and Sanctions Area of Lupicinio International Law Firm, and Jos\u00e9 Luis Iriarte, Professor of Private International Law at the Universidad P\u00fablica de Navarra. In this interesting article, the...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lupicinio.com\/en\/diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes\/\" \/>\n<meta property=\"og:site_name\" content=\"Lupicinio\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-10T18:23:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-09T10:38:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2024\/12\/articulo-FRG-JLI-sin-ver-el-texto-1-1280x908.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"908\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Lupicinio\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lupicinio\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Diario LA LEY: International sanctions and their implication for compliance programmes | Lupicinio","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/lupicinio.com\/en\/diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes\/","og_locale":"en_US","og_type":"article","og_title":"Diario LA LEY: International sanctions and their implication for compliance programmes | Lupicinio","og_description":"We share an article published by Diario LA LEY, in its December 2024 edition &#8211; N\u00ba 10624, authored by F\u00e1tima Rodr\u00edguez G. Chaves, Head of the International and Sanctions Area of Lupicinio International Law Firm, and Jos\u00e9 Luis Iriarte, Professor of Private International Law at the Universidad P\u00fablica de Navarra. In this interesting article, the...","og_url":"https:\/\/lupicinio.com\/en\/diario-la-ley-international-sanctions-and-their-implication-for-compliance-programmes\/","og_site_name":"Lupicinio","article_published_time":"2024-12-10T18:23:34+00:00","article_modified_time":"2025-01-09T10:38:08+00:00","og_image":[{"width":1280,"height":908,"url":"https:\/\/lupicinio.com\/wp-content\/uploads\/2024\/12\/articulo-FRG-JLI-sin-ver-el-texto-1-1280x908.png","type":"image\/png"}],"author":"Lupicinio","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Lupicinio","Est. reading time":"2 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