Topic
Sanctions
3,138 published works
Global Regulation Tomorrow
The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022
On 27 April 2022, there was published on the legislation.gov.uk website The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022. These Regulations amend the Russia (Sanctions) (EU Exit) Regulations…
The Trade Practitioner
Japan Actions on Russia and Russia-related Sanctions
The government of Japan has responded to the conflict in Ukraine with the following sanctions measures (listed by date, beginning with most recent). With relevant developments, we will update this…
The Trade Practitioner
EU Actions on Russia and Russia-related Sanctions
The EU has responded to the conflict in Ukraine with the following sanctions measures (listed by date, beginning with most recent). With relevant developments, we will update this post on…
The Trade Practitioner
US Actions on Russia and Russia-related Sanctions
The US has responded to the conflict in Ukraine with the following sanctions measures (listed by date, beginning with most recent). With relevant developments, we will update this post on…
Government Contracts & Investigations Blog
The Government Contractor’s Guide to (Not) Doing Business with Russia
By Reid Whitten, Ryan Roberts, Ariel E. Debin
Updated as of May 24, 2022 The United States is engaging in a new form of warfare. Russia invaded Ukraine just over two months ago and, rather than join the…
Trade and Manufacturing Monitor
President Biden Proposes Legislation to Seize Russian Oligarch Assets for Benefit of Ukraine
By Terry Frederic, Maggie Crosswy
Today, the Biden Administration announced a legislative proposal aimed at empowering the U.S. government to seize and forfeit property linked to Russian elites. Specifically, the proposed system would enhance and…
LegaMart Blog
Sanctions on Russia by the European Union Post Ukraine War 2022
Introduction Sanctions on Russia have been imposed by the European Union. It is a deterrent measure taken by the member states of the EU to settle the dispute between Russia…
GovCon & Trade
Russia, Ukraine: Update as of April 27
The Bass, Berry & Sims international trade team is actively monitoring the situation in Russia and Ukraine and providing real-time advice to clients on managing the situation. This post summarizes…
Global Regulation Tomorrow
FCA review finds weaknesses in some challenger banks’ financial crime controls
On 22 April 2022, the FCA published its findings following a multi-firm review into the financial crime controls at challenger banks. The review was conducted in 2021, predating the significant…
China Law Blog
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