Ariel Leung | Ropes & Gray – Global Relay Intelligence & Practice

Ariel Leung | Ropes & Gray

Ariel Leung is a UK and US dual-qualified associate in Ropes & Gray’s litigation and enforcement practice group in London. Ariel focuses her practice on compliance with EU, UK and US sanctions and export controls, anti-bribery and anti-corruption laws, anti-money laundering laws and supply chain related issues.

Ariel.Leung@ropesgray.com

Enforcement

Sanctions enforcement boosted as MOU between OFSI and OFAC strengthens information sharing

January 24, 2025

The MOU aims to facilitate the exchange of information between UK and US authorities.

Kevin Nordin | Ropes & Gray, Emerson Siegle | Ropes & Gray, Ariel Leung | Ropes & Gray, Connor Stevens | Ropes & Gray2 min read

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Sanctions enforcement boosted as MOU between OFSI and OFAC strengthens information sharing