Topic
Sanctions
3,138 published works
Global Regulation Tomorrow
EBA consults on guidelines on internal policies, procedures and controls to ensure implementation of EU and national sanctions
On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU…
Insurance Law Hawaii
Ninth Circuit Sanctions Lawyer for Repeating Previously Rejected Coverage Arguments
The Ninth Circuit affirmed the district court's ruling against the insured and imposed sanctions on the insured's lawyer for pursuing a coverage argument the court had previously rejected.…
International Trade Law
Crowell Partner Nicole Succar Named to ACSS NY Chapter Board
By Edward Goetz, Jessica Bernanke
We are pleased to share that our partner Nicole Succar has been named to the Board of the Association of Certified Sanctions Specialists (ACSS), New York Chapter. This recognition from…
Money Laundering Watch
Money Laundering Watch: 2023 Year in Review
By Peter D. Hardy, Celia Cohen, Terence M. Grugan, Beth Moskow-Schnoll, Michael Robotti, Ronald K. Vaske, Siana Danch, Brian N. Kearney, Kelly A. Lenahan-Pfahlert, Alexa L. Levy, Shauna Pierson, Kaley Schafer
Farewell to 2023, and welcome 2024. As we do every year, let’s look back. We highlight 10 of our most-read blog posts from 2023, which address many of the key…
International Trade Insights
Executive Order Imposes New Russia Sanctions for Foreign Financial Institutions and Prohibits Additional Russian Imports
By Cortney Morgan, Grant Leach, Emily Mikes, Eric Dama (Former Husch Blackwell Attorney)
Executive Order Imposes New Russia Sanctions for Foreign Financial Institutions and Prohibits Additional Russian Imports On December 22, 2023, President Biden issued Executive Order 14114, which amended previous Executive Orders…
SmarTrade
President Biden Authorizes Secondary Sanctions on Foreign Financial Institutions Facilitating Certain Transactions Involving Russia
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On December 22, 2023, President Joseph Biden issued Executive Order 14114 (EO) amending EO 14024 by authorizing the imposition of U.S. sanctions on foreign financial institutions that are either facilitating significant transactions…
SmarTrade
President Biden Expands U.S. Sanctions on Russia by Authorizing Additional Prohibitions on Imports of Russian Seafood and Diamonds
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On December 22, 2023, President Joseph Biden amended, among other things, Executive Order (EO) 14068, by additionally authorizing the prohibition on the importation and entry into the United States, including…
GovCon & Trade
Effectiveness of Russian Sanctions
By Thad McBride
I provided insight on U.S. sanctions for an article in Corporate Compliance Insights outlining the top compliance, risk and governance stories of 2023. Speaking about the effectiveness of Russian sanctions,…
Global Trade Law Blog
New Russia Sanctions Intensify Pressure on Banks Worldwide
By Jordan Mallory, J. Scott Maberry
On December 22, 2023, President Biden signed a new Executive Order (E.O. 14114) containing the latest round of sanctions against the Russian Federation. Shortly thereafter, Treasury Secretary Janet Yellen stated…
International Compliance Blog
New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base
By Ali Burney, Wendy Wysong, Dave Stetson, Zoey Hong, Wilson Zhao
On December 22, 2023, President Biden issued a new Executive Order (“EO”) 14114 “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities” which amended EOs 14024 and 14068.…