Topic
Sanctions
3,138 published works
Government Contracts Navigator
Proposed Bill Would Bar Contractors from Conducting Business in Russia
Robyn N. Burrows On March 21, 2022, Representative Carolyn B. Maloney (D-NY), Chairwoman of the House Oversight and Reform Committee, introduced the “Federal Contracting for Peace and Security Act” (H.R.…
Global Regulation Tomorrow
Russian sanctions: European Commission’s guidance
Following adoption of a series of trade and economic sanctions against Russia (see our earlier Beyond Sanctions publication), the European Commission (the Commission) continues to update dedicated industry guidance in…
Business and Commercial
Russian sanctions: European Commission’s guidance
Following adoption of a series of trade and economic sanctions against Russia (see our earlier Beyond Sanctions publication), the European Commission (the Commission) continues to update dedicated industry guidance in…
Trade and Manufacturing Monitor
EU Publishes Fifth Round of Sanctions on Russia
By Kelley Drye
Today, the European Union published its fifth major round of sanctions on Russia and Belarus. The sanctions package includes a full transaction ban on four major Russian banks, port and…
International Trade Law
Sanctions/Export Highlights [As of April 7, 2022]
By Caroline Brown, Carlton Greene, Jeffrey L. Snyder, Anand Sithian, Edward Goetz, Laurel Saito
Russia Sanctions: Last Friday, the U.S. (BIS) added a number of entities to the Entity List citing their support of the Russian and Belarusian militaries. Over the April 1 weekend,…
Subject to Inquiry
New Revelations in Ukraine Lead to Tightening Global Sanctions
By Alex J. Brackett, Edwin O. Childs, Patrick Rowan, Elissa Baur, Jason H. Cowley, Francesca Titus
RELATED UPDATE: FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies (January 30, 2023) As the world watched in horror over the atrocities…
New York Attorney Malpractice Blog
Bad, But Not That Bad
Sanctions? Always a fear. Costs, the same. In Kantrowitz, Goldhamer & Graifman, P.C. v Ayrovainen 2022 NY Slip Op 02256 Decided on April 6, 2022, Appellate Division, Second Department reversed…
Trade and Manufacturing Monitor
U.S. Issues Telecommunications & Internet Communications General License for Russia
By Kelley Drye
On April 7, the U.S. Office of Foreign Assets Control (OFAC) issued a new General License No. 25 (GL25) authorizing certain transactions ordinarily incident to telecommunications and the exchange of communications over…
Trade and Manufacturing Monitor
U.S. Imposes Sanctions on Alrosa – World’s Largest Diamond Producer, Extends Sanctions on United Shipbuilding Corporation
By Kelley Drye
Yesterday, the U.S. Office of Foreign Assets Control (OFAC) added Public Joint Stock Company Alrosa (Alrosa) to the List of Specially Designated Nationals (SDN List), subjecting the company and its majority-owned subsidiaries…
Trade and Manufacturing Monitor
U.S. Imposes Temporary Denial Orders On Three Major Russian Airlines
By Kelley Drye
Yesterday, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued temporary denial orders (“TDOs” or “orders”) on three Russian airlines – Aeroflot, Azur Air, and UTair – effectively cutting…