Topic
Sanctions
3,138 published works
Cleary Foreign Investment and International Trade Watch
Impact of Recent U.S. Secondary Sanctions Authority Targeting Foreign Financial Institutions Supporting Russia’s Military-Industrial Base
By Chase D. Kaniecki, Yulia A. Solomakhina, Samuel H. Chang, Ana Carolina Maloney
As the second anniversary of the conflict in Ukraine approaches, the United States, the European Union, and the United Kingdom continue to focus on and tighten sanctions against Russia, with…
International Compliance Blog
UK NECC Publishes Amber Alert on Sanctions Evasion in the Art Storage Sector
By Alexandra Melia, Elliot Letts
The UK’s National Economic Crime Centre (“NECC”) recently issued an amber alert concerning the sanctions evasion, money laundering, and trafficking in cultural property risks presented to UK industries linked to…
The Trade Practitioner
BIS Amends the EAR To Implement Additional Sanctions Against Russia and Belarus and To Revise Existing Export Controls on Russia, Belarus and Iran
On January 25, 2024, the US Department of Commerce Bureau of Industry and Security (BIS) published amendments to the Export Administration Regulations (EAR) expanding the sanctions against Russia and Belarus…
Trade Compliance Resource Hub
EU Clarifies Article 3q for Tanker S&P Market
By Leigh T. Hansson, Alexander Brandt, James Willn, Yves Melin, Tan Albayrak, William Young, Finlay Donaldson, Ray-Shio Ho, Stephan Johansen, Keith Rowbory, Dimitris Athanasopoulos, Isabel Fressynet
After various delays, on 19 February 2024 the EU Commission issued its FAQ guidance on Article 3q of Council Regulation (EU) No. 833/2014 (as amended). The FAQ document provides some…
China Law Insight
2023年中国出口管制与反制裁年度回顾及展望
By King & Wood
作者：刘新宇 郭欢 李佳 蒋睿馨 刘学朋 在当下全球经济贸易格局不断变化，地缘政治局势日益紧张的大环境下，贸易保护主义盛行，以美国为首的西方国家纷纷加强在跨境监管领域的执法活动，企业在日常经营中时刻面临着外部政治政策环境错综复杂、多国多法域合规交叉监管、监管政策快速变化等风险，加强相关涉外法制领域制度规范建设及配合企业应对的重要性日益凸显和迫切。 阅读更多
Trade Compliance Resource Hub
The 12th package of EU sanctions against Russia: impact on the tanker S&P market
In a previous update posted on our Trade Compliance Resource Hub on 20 December 2023 (Christmas comes early for G7 operators – EU adopts 12th package of sanctions against Russia,…
SmarTrade
OFAC Issues Determinations to Prohibit Import of Russian-Origin Diamonds
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On December 22, 2023, President Joseph Biden amended Executive Order (EO) 14068 by additionally authorizing the prohibition on the importation and entry into the United States of diamonds of Russian…
eDiscovery Bytes
Episode 131: Can Failing to Produce a Privilege Log Lead to Waiver of Privilege and Sanctions?
In Episode 131, our CEO and Founder, Kelly Twigger discusses how the failure to produce a privilege log for withheld documents resulted in a waiver of privilege and sanctions under…
China Law Vision
Introduction to China’s Trade Sanctions System
By Hao Zhan
Legislative Practice of Trade Sanctions in China China's trade sanctions system has counter and defensive characteristics and is established and continuously improved to address discriminatory and restrictive measures taken by…
Government Contracts Legal Forum
DoD is Making its List, and Checking it Twice: DoD Updates 1260H Chinese Military Companies List
By Adelicia R. Cliffe, Stephanie Crawford, Alexandra Barbee-Garrett
On January 31, 2024, the Department of Defense (DoD) updated the 1260H List of entities identified as “Chinese military companies” operating in the United States, as it is required to do at least annually…