Kevin Nordin | Ropes & Gray – Global Relay Intelligence & Practice

Kevin Nordin | Ropes & Gray

Kevin Nordin is counsel in Ropes and Gray’s anti-corruption and international risk group in London. He is a UK and Canadian qualified lawyer whose practice is focused on compliance with EU and UK sanctions and export controls, anti-bribery/anti-corruption laws, anti-money laundering laws and supply chain related issues.

Kevin.Nordin@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