Topic
Sanctions
3,138 published works
Subject to Inquiry
Western Companies Starting to Feel Impact of Russian Sanctions
By Alex J. Brackett, Edwin O. Childs, Patrick Rowan, Elissa Baur, Jason H. Cowley
RELATED UPDATES: FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies (January 30, 2023) New Revelations in Ukraine Lead to Tightening Global Sanctions…
Trade and Manufacturing Monitor
New U.S. Sanctions on Russian Defense & Aerospace Companies; Anti-Evasion Initiative; Guidance on Gold
In coordination with G7 countries and the European Union, the United States imposed additional sanctions on Russia today, targeting Russian defense and aerospace companies, the Russian Duma, and the CEO of Sberbank, among others. …
The D&O Diary
Guest Post: The Globalization of Corporate Governance
[caption id="attachment_22846" align="alignleft" width="300"] Michael W. Peregrine[/caption] Russia’s invasion of Ukraine will have many ramifications, some of which may only become apparent over the course of years . For those…
Global Regulation Tomorrow
RT Plus – Beyond Sanctions – Sanctions and governance insights
By David Harris (UK), Katie Stephen (UK), Catherine Pluck (UK)
In this episode of our Beyond Sanctions series, David Harris and Katie Stephen, Co-Heads of our Contentious Financial Services Group in London, discuss their sanctions and governance insights from recent…
UK Finance Disputes and Regulatory Investigations Blog
Cryptoasset firms and sanctions
By Chris Webber, Michael Davar
The FCA has stressed recently that it expects the cryptoasset sector to play its part in ensuring that Russian sanctions are complied with, and highlighted that the financial sanctions regulations…
Global Regulation Tomorrow
Beyond Sanctions – new financial services hub
Our financial services and regulation team have launched the ‘Beyond Sanctions’ insights hub, highlighting the broader issues that financial services firms will need to consider, above and beyond the immediate…
The Trade Practitioner
Republic of Korea Actions on Russia and Russia-related Sanctions
The Republic of Korea 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…
Global Trade Policy Blog
Major Global Economies Take Aim at Trade with Russia Following Military Invasion of Ukraine
By Eric Emerson, Danyal Arnold, Zachary Simmons, Elli Zachari
Following Russia’s military invasion of Ukraine on February 24, 2022, the United States and other major global economies have taken a range of actions to impose economic costs on Russia…
Regulatory Oversight
Senate Democrats Introduce Digital Asset Sanctions Compliance Enhancement Act of 2022
By Keith J. Barnett, Kalama Lui-Kwan, Ethan G. Ostroff, Carlin McCrory
On March 17, Senators Elizabeth Warren (D-MA), Jack Reed (D-RI), Mark Warner (D-VA), and Jon Tester (D-MT) introduced the Digital Asset Sanctions Compliance Enhancement Act (Act) in an attempt to…
Petronella Cybersecurity and Compliance Blog
032122_ Breaking-Cybersecurity-News-Raw&Unfiltered: Could-Russia-Skirt-US-Sanctions-with-Crypto?
| ***In order to get the breaking cyber news to you guys FAST we are posting these right after the live broadcast! If you prefer your news more filtered, keep…