Enforcement & Sanctions Weekly Digest: 5 – 9 August 2024

Here is a summary of the provided document:

Key Enforcement Actions:

The document provides an overview of recent enforcement actions and sanctions taken by various authorities across the G-20 nations. There are numerous actions taken by authorities in the European Union, Germany, India, Italy, Russia, South Africa, Turkey, United States, and the United Kingdom.

These actions range from the dismantling of a financial scam network in the European Union to the imposition of fines for anti-competitive practices in Turkey. In the United States, the Federal Trade Commission (FTC) has taken action against companies for violations of the Mail Order Rule and the Federal Trade Commission Act.

Key Sanctions:

The document also provides information on key sanctions imposed by the European Union. The EU has imposed restrictive measures on individuals involved in internal repression and human rights violations in Belarus, as well as on individuals involved in the situation in Libya.

Compliance Tips:

The document offers two compliance tips:

1. Regularly review and update compliance policies.
2. Conduct internal audits to ensure adherence to regulations.

Explore More Resources:

The document provides links to legal resources, an enforcement tracker, and in-depth insights in a Q&A format, allowing readers to explore further and stay up-to-date on regulatory matters.