Topic
Sanctions
3,137 published works
China Law Insight
美国新一轮涉俄出口管制和制裁措施，中国企业应审慎对待
By King & Wood
作者：戴梦皓 郑子懿 陈若思 张欣悦 张嘉柔 2024年6月12日，在七国集团（G7）领导人意大利峰会前夕，美国商务部、美国财政部和美国国务院同时发布了新一轮针对俄罗斯的出口管制和禁运以及经济制裁措施，随后在6月14日发布的G7峰会联合公报中，G7各成员国共同重申了将全面加强对俄制裁和禁运措施，特别是将针对第三国向俄罗斯军工复合体提供实质性支持，协助规避制裁的行为进行重点打击。作为目前俄罗斯最主要的贸易伙伴，中国与俄罗斯的经贸往来自2022年俄乌战争爆发伊始便被置于聚光灯之下，而随着西方世界对俄制裁日益收紧，如何对俄罗斯市场做出取舍已经成为所有存在涉俄业务的中国企业必须面对的课题。我们在此结合本次美国相关新规的更新以及近期相关方面的信息动态与大家进行分享和探讨，希望能够对大家有所启发和帮助。 阅读更多
Bright Law Blog
Banking Code breaches sanctions
The Banking Code Compliance Committee (BCCC) which monitors compliance with the Banking Code of Practice has announced sanctions against 2 subscribing banks: one for failure to provide adequate support to…
International Trade Law
EU Implements Long-Awaited “14th Round” of Sanctions Against Russia, Further Targeting Circumvention, LNG and the Transportation Sector
By Dj Wolff, Vassilis Akritidis, Nicola Phillips, Jeremy Iloulian, Sophie Davis, Pierfilippo M. Natta
An overview on new Russian sanctions and export controls issued by the European Union, focusing on anti-circumvention measures and the Russian financial, military, and LNG industries. Click here to continue…
The Trade Practitioner
BIS Amends the EAR to Expand Sanctions Against Russia and Belarus and Over 300 New Sanctions Designations
On June 12, 2024, the US Department of Commerce Bureau of Industry and Security (BIS) imposed additional export control measures against Russia and Belarus by expanding the scope of items…
SmarTrade
OFAC and BIS Significantly Extend Sanctions and Export Control Restrictions Against Russia and Belarus
By Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum, Kristina Shcheglazova*, Scott E. Diamond**
Key Notes: New sanctions and export controls on Russia and Belarus became effective June 12, 2024. New OFAC prohibition on certain IT and software services to Russia begins September 12,…
Global Trade Law Blog
Now Including the Kitchen Sink: Expansion of Export Controls on Russia Adds Restrictions on Low-Level Items and Software
By Jonathan Wang, Lisa Mays, J. Scott Maberry
Last year, we published an update on BIS’s foray into prohibiting EAR99 items for export to Russia and Belarus. We noted (somewhat in jest) that kitchen sinks may one day…
International Compliance Blog
US Government Imposes New Sanctions and Novel Export Controls Targeting Russian Financial Markets and Circumvention Networks
By Quentin Johnson, Dave Stetson, Jack Hayes, Ali Burney, Bo Yue, Wendy Wysong, Brian Fleming, Meredith Rathbone
On June 12, 2024, the US government announced a broad package of measures aimed at increasing the extent of economic pressure on Russia and curtailing Russian circumvention of US sanctions…
Global Policy Watch
U.S. Government Issues New U.S. Sanctions and Export Controls Targeting Russia and Belarus for Continued Aggression Against Ukraine; Update on European Sanctions Developments
By Peter Flanagan, Kimberly Strosnider, David Lorello, Lisa Peets, Peter Lichtenbaum, Stephen Rademaker, Corinne Goldstein, Stephen Bartenstein, Joshua Williams, Seth Atkisson, Caroline Garth, Kevin Zhou
June 18, 2024, Covington Alert On June 12, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) and the U.S. Commerce Department, Bureau of Industry and Security…
International Trade Law
Pressure Rising: New U.S. and UK Sanctions and Export Controls Increase Risks for Lingering Russia Exposure, Indirect Evasion in the Supply Chain, and IT Support for Russia Operations
By Caroline Brown, Carlton Greene, Dj Wolff, Jeremy Iloulian, Sophie Davis, Kelsey Clinton
An overview on new Russian sanctions and export controls issued by the U.S. (OFAC and BIS) and the UK focusing on the Russian financial, military, and LNG industries. Click here…
Global Regulation Tomorrow
Indirect Governance and Sanctions Risk Exposure in Decentralised Finance (DeFi)
By David Harris (UK), Madeleine Parker
As the FinTech industry continues to experience increased regulation across multiple jurisdictions, the focus of sanctions authorities is turning to decentralised finance (DeFi) and those operating in the crypto space.…