Topic
Sanctions
3,138 published works
Data Privacy Dish
Ransomware and Sanctions in the Time of War – Article and Presentation
By Jena M. Valdetero, Kara M. Bombach, Kyle R. Freeny
In this article, we discuss today’s most prevalent types of ransomware attacks, considerations for whether to make the ransom payment, the Financial Crimes Enforcement Network (FinCEN) and Treasury’s Office of Foreign Asset Control’s (OFAC) ransomware…
Government Contracts Navigator
New York Law Journal: A Snapshot of Russia-Related Sanctions and Export Controls
New York Law Journal, May 19, 2022 Anthony Rapa and Matthew J. Thomas ● Since Russia’s invasion of Ukraine on February 24, the United States and its partners have imposed…
Sanction Law
15th Berlin Forum on Global Economic Sanctions
15th Berlin Forum on Global Economic Sanctions 8-9 June 2022 | Courtyard by Marriott Berlin City Center, Berlin C5 invites you to attend the 15 th Berlin Forum on Global…
Canadian Lawyer Mag
Feds introduce amendments to seize and redistribute assets of sanctioned Russians
Canada will be the first G7 country to forfeit and distribute frozen assets under sanctions
International Trade Law
Sanctions/Export Highlights [As of May 19, 2022]
Russia Sanctions: This week the UK designated 12 individuals and three Russian airlines, JSC Rossiya Airlines, JSC Ural Airlines, and PJSC Aeroflot. The individuals include: (i) the chair of the…
Cleary Foreign Investment and International Trade Watch
Sanctions Developments Resulting From the Conflict in Ukraine
By Chase D. Kaniecki, Polina Lyadnova, Samuel H. Chang, Pete Young, William S. Dawley, Frederick Howell, Laure de Chalendar
The United States, the European Union and the United Kingdom, along with a number of other jurisdictions, have responded to the ongoing military conflict in Ukraine by adopting new, additional…
Religion Clause
U.S. Sanctions On Russia May Lead To Chabad Recovering Assets In Suit Over Return Of Jewish Library Collection
As previously reported, in 2013 the D.C. federal district court held the Russian government and three of its agencies in civil contempt for not complying with a 2010 default judgement…
SmarTrade
OFAC Issues Syria General License Authorizing Certain Activities in Non-Regime Held Areas of Northeast and Northwest Syria
By Scott E. Diamond**, Samir D. Varma
On May 12, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 22, which authorizes certain transactions, including processing or transfer of…
Capital Thinking
Transatlantic Trade | US and Europe: May 1 – 15, 2022
The United States (US) and United Kingdom (UK) continued to impose sanctions against Russia over the first two weeks of May, while the European Union (EU) continued its debate over…
LegaMart Blog
Sanction Limitation & Exclusion Clause Countries 2022
Sanctions are a powerful instrument employed by countries all over the world to achieve foreign policy objectives or punish violators of international law. Sanctions regimes impose economic sanctions on a…