Topic
Sanctions
3,118 published works
Dispute Resolution Blog
U.S. Tariff and Sanctions Actions Target Indian Trade: Key Considerations for Businesses
By Aditi Goyal, CAM Disputes Team
On July 30, 2025, U.S. President Donald Trump announced that the United States would impose a 25 per cent tariff on all goods imported from India. This announcement was first…
Class Action Defense Blog
The Class Action Weekly Wire – Episode 112: Sanctions Issues In Class Actions
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and special counsel Rebecca Bjork with their discussion of key sanctions rulings in class action litigation…
Global Policy Watch
EU Imposes Additional Sanctions Against Russia and Belarus; EU and UK Agree to Tightening of Russian Oil Price Cap
By David Lorello, Emanuel Ghebregergis, Edwin Djabatey
On 18 July 2025, the Council of the European Union (the “Council”) adopted its 18th package of economic sanctions against Russia, following extensive negotiations among the EU Member States. This latest…
Gender and the Law Prof Blog
Junk Science in Abortion Litigation
By Tracy Thomas
Kirby Tyrrell ,Addressing Junk Science in Abortion Litigation, 55 U. Mem. L. Rev. 61 (2024)Junk science has been a longstanding feature of antiabortion legislative and litigation strategy. But after the…
Banking, Finance and Securities
Sanctions compliance in the cryptoassets sector
On 21 July 2025, HM Treasury published a report which outlines the Office of Financial Sanctions Implementation’s (OFSI) assessment of threats to sanctions compliance involving UK cryptoasset firms since January…
Trade Compliance Resource Hub
EU-nough Russian Oil – EU’s 18th Sanctions Package
By Leigh T. Hansson, Alexander Brandt, James Willn, Ray-Shio Ho, William Young, Stephan Johansen, Tan Albayrak, Finlay Donaldson, Dimitris Athanasopoulos, Banu Hilalqizi
On 18 July 2025, the EU announced the 18th sanctions package against Russia and Belarus. The legislative texts were published on 19 July 2025. As of this date, the latest…
ComplexDiscovery
Economic Warfare Escalates: EU Strikes Russian Oil Revenues Amid Battlefield Tensions
By Rob Robinson
Editor’s Note: This article presents a comprehensive analysis of the July 18, 2025 update from the Institute for the Study of War (ISW), detailing key developments across both military and…
GovCon & Trade
U.S. Government Ends Sanctions on Syria
On June 30, President Trump signed Executive Order 14312, “Providing for the Revocation of Syria Sanctions” (EO), which formally terminates many U.S. sanctions on Syria. Public reports indicate that the…
Wills, Trusts & Estates Prof Blog
Liechtenstein hit by Russia-linked ‘zombie trust’ crisis
Liechtenstein is facing a crisis involving hundreds of “zombie trusts,” financial entities that are legally still active but have no one managing them. These trusts, many linked to wealthy Russians,…
SmarTrade
OFAC Continues to Extend Russia General License 13 Authorizing Transactions Ordinarily Incident and Necessary for Operations in Russia
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On July 8, 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) again extended previous Russia-related General License (GL) 13 by issuing a revised GL 13N, “Authorizing Certain…