Topic
Sanctions
3,050 published works
International Trade Law
The Lindsey Graham Sanctions Act: What Businesses Need to Know About the New Tariffs
President Trump signed the Lindsey O. Graham Sanctioning Russia and Iran Act into law on September 18, 2026, following bipartisan passage in both chambers. Among its most commercially significant provisions…
Government Contracts Legal Forum
Lying Gets You Nowhere: GAO Dismisses Protest Built on Fabricated Facts
By Cherie Owen
In Aim for AdVantage, LLC, GAO dismissed a protest as a sanction after finding that the protester had materially misrepresented the facts underlying its challenge to the rejection of its…
California Employment Law Update
Unrepresented Party May Be Awarded Discovery Sanctions Even Without Proof Of Actual Expenses
By Tony Oncidi
Damak v. Superior Court, 121 Cal. App. 5th 792 (2026) Self-represented litigant Aziz Damak sued his former employer for a variety of wage and hour and wrongful discharge claims. After…
AGP & Co Insights
How EU sanctions can affect an unlisted company
A company does not have to appear on an EU sanctions list for its funds to be frozen. Ownership or control by a listed person can also bring it within…
China Law Insight
美元结算里的隐形长臂——矿产出海企业最容易忽视的涉美连接点
By King & Wood
作者：吴巍 张双 设想一家中国矿产企业在非洲参与钴、钽矿项目，经当地贸易商采购上游矿产——合同签署、货物交付、日常经营均不在美国，仅约定以美元付款。交易中，企业注意到一些异常：收款账户与合同相对方不一致，贸易商要求向第三方账户付款，矿石来源文件与运输路线矛盾，受益所有人始终说不清楚。后来才发现，该上游主体与已被OFAC制裁的武装团体或贸易网络存在关联。 阅读更多
China Law Insight
U.S. Sanctions Evasion Crackdown: Red Lines and Dual-Track Compliance for Chinese Companies
By King & Wood
Authored by: Jing Yunfeng, Li Zhenghao, Dai Menghao, Hou Peng, Zhao Xinhua and Sun Xing On March 31, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control…
China Law Insight
Chinese Companies Added to U.S. Chinese Military Company List
By King & Wood
Authored by: Meg Utterback, Yi He and Amanda Connor More than 60 new Chinese companies were added to the list of "Chinese military companies" operating in the United States (the…
Katten Law: In the news
Jacques Semmelman Discusses the Cross-Border Reach of US Sanctions with Citywealth
Commercial Litigation Partner Jacques Semmelman spoke with Citywealth about how US sanctions can reach international financial arrangements through the way transactions are structured and paid. A former Assistant US Attorney…
Global Regulation Tomorrow
AFM update on AML compliance by fund managers
By Floortje Nagelkerke (NL), Julia van der Grint
On 15 September 2026, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published a news update on the compliance of investment fund managers with the Dutch…
Canadian Lawyer Mag
UK silks, solicitors, and ex-judges call for stronger Israel sanctions
Over 130 legal professionals signed a six-page letter addressed to UK prime minister Andy Burnham