United States Continues to Escalate Sanctions Against Russia, Targeting Putin Personally and Cutting off Russia from SWIFT

March 3, 2022

UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine

February 28, 2022

United States Issues Significant Bank Sanctions and Historic Export Controls Targeting Russia

February 28, 2022

What Steps Other than Sanctions Might the UK Government Take Against Russian Assets in the UK?

February 25, 2022

UK Issues Sanctions Against Russia Following President Putin’s Attack on Ukraine

February 24, 2022

OFAC Resolution with BitPay Highlights Importance of Sanctions Compliance for All Companies Engaged in Digital Currency Transactions

February 25, 2021

CFIUS Issues Final Regulations on National Security Review of Foreign Investments in the United States under FIRRMA: Broader Reach, Mandatory Filings, and Limited Exceptions

February 22, 2020

Latest U.S. Trade Restrictions Target Huawei

May 30, 2019

OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs

May 20, 2019

Iran Sanctions ‘Snapback’ Finalized Nov. 5, 2018

November 20, 2018