Topic
Sanctions
3,138 published works
GovCon & Trade
Russia, Ukraine: Update as of March 31
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
20-minute webinar on 6 April: Beyond Sanctions – what should financial services firms prepare for now?
By Haney Saadah, Katie Stephen (UK), Hannah Meakin (UK), David Harris (UK)
As a result of recent events in Ukraine, and the economic sanctions imposed on Russia, there are a number of potential issues facing financial institutions. Firms have, understandably, concentrated on…
SmarTrade
Aerospace, Marine, and Electronics Industry Sectors in Russia Added to Sanctionable Sectors Under Executive Order 14024; OFAC Adds SDN Designations
On March 31, 2022, Secretary of the Treasury Janet Yellen released a Determination expanding the scope of Section 1(a)(i) of Executive Order 14024 to include aerospace, electronics and marine sectors…
Restructuring Globalview
The Effect of Sanctions on Supply Contracts
The impact of Russia Sanctions has, as we have seen in the US with the first Chapter 11 filing (see our previous blog) started to have an adverse impact on…
International Trade Insights
BIS Modifies and Expands List of Russian-Controlled Aircraft Subject to the EAR Known or Suspected to Have Violated the EAR
By Cortney Morgan, Grant Leach, Tony Busch, Isabella Peek
On March 30, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) modified and expanded a list of aircraft that have flown into Russia in apparent violation…
Data Privacy Dish
April 6 Webinar | Ransomware Attacks and Sanctions in the Time of War
Russia’s attack on Ukraine has resulted in historic and escalating U.S. sanctions, impacting companies who do business with Russia or Russian-affiliates and creating risks even for companies who do not.…
Restructuring Globalview
Sanctions Against Russia and Restrictions on Flow of Capital Lead to First Chapter 11 Filing in the United States and Will Likely Lead to More Filings
As the conflict in Ukraine enters its second month and the list of sanctions and restrictions imposed by the United States, the European Union and other countries increases to punish…
White Collar Law & Investigations
Russia Sanctions Update – March 28, 2022
Key Takeaways: U.S. imposes sanctions on Duma members, board members and executives of sanctioned Russian banks, and defense companies UK sanctions 65 individuals and entities, focusing on Russian oligarchs, financial…
The Insightful Immigration Blog
Using U.S. Immigration Law to Undermine Putin
By Cyrus Mehta
By Cyrus D. Mehta and Kaitlyn Box* Since Russia’s invasion of Ukraine in late February 2022, there has rightly been much discussion of how to assist the Ukraine and its…
SmarTrade
President Biden Issues Sanctions on the Russian Duma and Additional Russian Oligarchs and Defense Companies
On March 24, 2022, President Joseph Biden announced further sanctions toward Russia involving more than 400 individuals and entities, including the Russian Duma and its members, several additional Russian oligarchs,…