Topic
Sanctions
3,138 published works
Global Regulation Tomorrow
Russian sanctions: European developments in the area of financial services
In the light of the ongoing Russian invasion of Ukraine, the European Union (EU) Member States adopted a series of new sanctions against Russia. Both the scope, complexity and the…
Petronella Cybersecurity and Compliance Blog
031422_Russian-SSL-and-TLS-Codes (Part 2)
In this episode, we discuss how Putin is using SSL and TLS codes in an attempt to circumvent sanctions.Host: CraigGuests: BJ, Blake & ErinPlease like, subscribe and visit all of…
FCPA Professor
What Are The FCPA Implications?
By Mike Koehler
Like yesterday’s post (see here), today’s post also looks at a current issue through the lens of the Foreign Corrupt Practices Act. Russia’s invasion of Ukraine and the related response…
GT London Law Blog
UK Russian Sanctions and Economic Crime Update – A More Forceful Approach
By Jo Rickards, Annabel Thomas, Bethany Histed
As anticipated, the Economic Crime Bill was passed and became the Economic Crime (Transparency and Enforcement) Act 2022 on 14 March 2022. Overseas entities, their beneficial owners and officers may…
International Trade Insights
U.S. Imposes More Russian Sanctions and Export Controls on Consumer Items and Luxury Goods, U.S. Dollar-Denominated Banknote Transactions, and Russian Oligarchs
By Grant Leach, Cortney Morgan, Tony Busch, Isabella Peek
On Friday, March 11, 2022, the White House issued Executive Order (“EO”) 14068 announcing more sanctions and export controls against the Russian Federation (“Russia”). Concurrent with that announcement, the U.S.…
International Compliance Blog
EU Adopts Fourth Package of Sanctions Against Russia
By Guy Soussan, Renato Antonini, Eva Monard, David O'Sullivan, Charlotte Brett, Stefan Tsakanakis, Byron Maniatis, Elli Zachari
On March 15, the Council of the EU proceeded to adopt the fourth package of sanctions against Russia over the continued military aggression of Ukraine. With these new sanctions, the…
The Right Coast
China Wins a Little, Loses a Lot From Russia s War on Ukraine | RealClearPolitics
The second, far larger cost to China may be the deterrent effect of crippling economic sanctions. Communist party leaders, determined to seize Taiwan, must have been shocked by the scale,…
Trade and Manufacturing Monitor
EU Bans Dealings in Russian Iron & Steel Products; Imposes Luxury Goods & Energy Investment Bans
Today, the European Union imposed another round of significant sanctions and trade controls on Russia in response to the crisis in Ukraine. In addition to new asset freeze sanctions, the EU…
Ed White Law Blog
Russia Allows Companies to Steal Intellectual Property from Unfriendly Nations
As companies continue to pull their businesses from Russia over its war on Ukraine, Kremlin is reportedly easing its intellectual property laws and allowing domestic companies to steal intellectual property…
Trade and Manufacturing Monitor
UK Sanctions Hundreds of Russians, Including Oligarchs & Elites
Today, the United Kingdom imposed sanctions on more than 350 Russian individuals and entities, including Russian oligarchs, officials, elites, and their families. Also targeted by the expanded UK asset freeze…