Update: New US Sanctions on Russia Target Certain Imports, Exports, Dollar Banknotes, and Investments March 21, 2022
What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance March 15, 2022
What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance March 15, 2022
A Summary of New Ukraine-related US Sanctions and Export Controls on Russia and Belarus March 8, 2022
Update: Biden Administration Announces Sanctions on Nord Stream 2, Russian Banks, Sovereign Debt and Other Targets February 24, 2022
White House Announces First Sanctions after Russia Enters Ukraine’s Donetsk and Luhansk Regions February 22, 2022
China’s First White Paper on Export Controls Summarizes Legal Developments, Opposes “Abuse” of Export Controls January 4, 2022
US Government Expands Counter-Narcotics Sanctions with New Executive Order on Global Illicit Drug Trade December 20, 2021