Topic
Sanctions
3,138 published works
Cleary Foreign Investment and International Trade Watch
Mixed-Interventionist Approach to Cross-Jurisdictional Issues arising from Sanctions
The English court took a mixed approach to judicial intervention in a number of cross-jurisdictional cases last year, although some further (welcome) clarity has recently been provided by the Court…
Bright Law Blog
Malicious cyber activity and terrorism sanctions
The Australian Government has registered the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions Amendment (No 1) Instrument 2024, which is the first use of the…
SmarTrade
U.S. Announces New Sanctions to Promote Peace, Security, and Stability in the West Bank
By Scott E. Diamond**, Francesca M.S. Guerrero, Aaron C. Mandelbaum, Kristina Shcheglazova*
On February 1, 2024, the United States introduced new sanctions to promote peace in the West Bank, targeting recent actions that jeopardize the region's stability, including attacks by Israeli settlers…
SmarTrade
United States to Reinstate Certain Sanctions on Venezuela
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On January 30, 2024, the Department of State announced in a press release that the United States would be reinstating certain sanctions actions on Venezuela in light of recent activities…
International Trade Law
Venezuelan Sanctions: Relaxations in Jeopardy
By Dj Wolff, Andrew J. Schlegel
Earlier this week, the U.S. government partially re-implemented certain recently relaxed sanctions against Venezuela. According to a statement released by the United States Department of State on January 30th, the…
GT London Law Blog
5 Trends to Watch: 2024 UK Civil Fraud
By Kathryn Garbett, Claire Broadbelt, Hannah Blom-Cooper, Martin Shobbrook, Annabel Thomas, Johnny Shearman
This 5 Trends piece covers sanctions, the Insolvency & Companies Court boom, the Economic Crime and Corporate Transparency Act 2023, AI in dispute resolution, and litigation related to ESG regulation.
Financial Services Observer
5 Trends to Watch: 2024 Financial Services Litigation
By Paul Ferak, Michele L. Stocker
Increasing Regulatory and Enforcement Risk – As we enter an election year, and considering the government’s aggressive hiring, financial institutions can expect to see increased activity by federal and state regulators…
China Law Insight
2023年涉美出口管制与经济制裁年度回顾及展望
By King & Wood
作者：刘新宇 郭欢 陈起超 董梦 刘姝倩 刘学朋 王丹 陈琳 2023年地区冲突不断，中美等大国博弈日益激烈，从国际贸易领域来看，美国继续加大对出口管制与经济制裁的监管措施，延续针对俄罗斯的极限制裁，并加强规避俄罗斯制裁行为的执法，此外还重点强化涉疆人权等执法。2023年，美中之间始终维持着深厚且持续的商业关系，但战略竞争的关系却正在形成，为不断提升美国供应链弹性，美国财政部采用“去风险”（De-Risk）一词，既概括了美国的目标，也阐述出比“脱钩”更准确描述中美关系的指导原则。在此指导原则下，美国不断出台一系列出口管制措施以阻止中国获取先进技术、设备，并不断将特定中国实体加入管制与制裁名单，同时，还不遗余力与其盟友合力对中国展开“俱乐部式制裁”措施。 阅读更多
Cleary Foreign Investment and International Trade Watch
Economic Sanctions: Developments and Lessons for Boards in 2024
By Chase D. Kaniecki, Samuel H. Chang, William S. Dawley
The following post was originally included as part of our recently published memorandum “Selected Issues for Boards of Directors in 2024”. Continued volatility in geopolitical events this past year and…
Cleary M&A and Corporate Governance Watch
Economic Sanctions: Developments and Lessons for Boards in 2024
By Chase D. Kaniecki, Samuel H. Chang, William S. Dawley
The following post was originally included as part of our recently published memorandum “Selected Issues for Boards of Directors in 2024”. Continued volatility in geopolitical events this past year and…