Topic
Sanctions
3,124 published works
The Trade Practitioner
EU Adopts 17th Sanctions Package Against the Russian Federation: Further Targets the “Shadow Fleet” and Expands Export Controls
On 20 May 2025, the European Council announced its 17th sanctions package against the Russian Federation. The latest measures reinforce the EU’s strategic objective of undermining Russia’s capacity to finance…
Legal Theory Blog
Bezemek on the Concept of Sanctions
Christoph Bezemek (University of Graz, Faculty of Law, Institute of Public Law and Political Science) has posted The Law Sanctions: Revisiting an Apparently Auto-Antonymous Concept (Bersier/Bezemek/Schauer, Sanctions: An Essential Element…
Government Contracts Legal Forum
“Confirm You’re Not a Robot”: AI-Written Briefs Could Lead to Sanctions
By Amy Laderberg O'Sullivan, Cherie Owen, Zachary Schroeder, Issac Schabes, Emily Golchini
On May 7, 2025, GAO issued a decision in Raven Investigations & Security Consulting, LLC, B-423447, warning the bid protest bar that artificial intelligence (“AI”)-based tools utilized without proper oversight may…
China Law Insight
《实施<反外国制裁法>的规定》速览：值得金融机构关注的五大要点
By King & Wood
作者：关峰 赵冠男 黄雅冰 日益复杂动荡的国际环境背景下，我国曾于2021年出台《中华人民共和国反外国制裁法》（“《反制裁法》”），为我国反制外国不当制裁提供了法律框架。经过长达四年的酝酿，国务院于2025年3月23日出台了《实施〈中华人民共和国反外国制裁法〉的规定》（“《新规》”），细化操作规则，增强了法律的可实施性，值得关注。本文将从实务角度解析新规的核心要点，以兹参考。 阅读更多
Regulatory Oversight
Crude Crimes: Treasury Warns on Oil Smuggling and Money Laundering
By Charlene Goldfield, Peter Jeydel, Matthew Orso
The Treasury Department has taken initial steps to implement the Trump administration's "total elimination" policy directed at certain drug trafficking cartels. Most recently, on May 1, Treasury's Financial Crimes Enforcement…
China Justice Observer
First Tort Suit Under China’s Anti-Foreign Sanctions Law
By Publisher
On 19 Mar. 2025, during the 2025 National Two Sessions, China’s Supreme People’s Court’s (SPC) work report highlighted a landmark case—China’s first tort lawsuit under the PRC Anti-Foreign Sanctions Law.…
Legal Profession Blog
Borough Of Sanctions
Municipalities can be sanctioned for frivolous litigation per a decision of the New Jersey Supreme CourtMunicipalities and municipal corporations, as defined by N.J.S.A. 1:1-2, that engage in frivolous litigation are…
International Trade Law
New UK Sanctions on Russia Targeting Technology, Software and Additional Strategic Goods
By Dj Wolff, Nicola Phillips, Sophie Davis
In a move to strengthen its sanctions regime against Russia, the UK introduced additional sanctions through the publication of The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025. The new sanctions…
eDiscovery Today Blog
Failing to Participate in Good Faith Leads to Show Cause Order for Attorney: eDiscovery Case Law
By Doug Austin
In Wilbert v. Pyramid Healthcare, Inc., Pennsylvania District Judge W. Scott Hardy denied plaintiff’s motion to compel and also ordered Attorney Ward to “show cause why sanctions should not be…
New York Attorney Malpractice Blog
Dismissal And Sanctions
Link Motion Inc. v DLA Piper LLP (US) 2025 NY Slip Op 30568(U) February 14, 2025 Supreme Court, New York County Docket Number: Index No. 653322/2022 Judge: Andrew Borrok has…