Topic
Sanctions
3,138 published works
International Compliance Blog
UK Publishes Guidance on the Scope of Sanctions Targeting Russian Iron and Steel Products Processed in Third Countries
On September 8, 2023, the UK Departments for Business and Trade and International Trade jointly published guidance on the scope of the sanctions on certain Russian iron and steel products…
Ship Law Log
Insights from Reed Smith’s London International Shipping Week event: Managing your supply chain risk
By Nick Austin, Alexander Brandt, Thor Maalouf
Navigating the turbulent waters of the global supply chain from geopolitical uncertainty, to evolving sanctions, and the adoption of decarbonisation: Insights from Reed Smith's London International Shipping Week event.
Global Regulation Tomorrow
FCA review of Sanctions systems and controls
By David Harris (UK), Hannah McAslan (UK)
On 6 September 2023, the UK Financial Conduct Authority (the FCA) published the findings of its review of the sanctions systems and controls in place at over 90 financial services…
eDiscovery Today Blog
Our September 2023 EDRM Case Law Webinar Will Not Be Sanctionable!: eDiscovery Webinars
By Doug Austin
Fall is in the air and so is the whiff of sanctions with our September 2023 EDRM monthly case law webinar on October 4th! The post Our September 2023 EDRM…
Minding Your Business
Court Orders Significant Sanctions Against Plaintiff for Wiping Company Laptop but Stops Short of Dismissing Complaint
A recent order from a federal magistrate judge provides helpful insight to parties concerning the destruction of evidence and the proof required to obtain the ultimate sanction of dismissal of…
Consumer Financial Services Law Monitor
Evaluating Government Sanctions in the Payments Industry
By Keith J. Barnett, Christen Tuttle, Richard Zack
In this episode of Payments Pros, Keith Barnett welcomes his colleagues Rich Zack and Christy Tuttle to discuss how U.S. government sanction programs impact payment processors, banks, and the payments…
FinTalk
The Storm Continues: Federal Court Upholds Tornado Cash Sanctions and DOJ Files Criminal Charges Against Two Tornado Cash Cofounders
By Anand Sithian, Caroline Brown
On August 17, 2023, the U.S. District Court for the Western District of Texas granted summary judgment to the U.S. Department of the Treasury (Treasury) on all of the plaintiffs’…
Simple Justice
Poor Rudy, Poorer Rudy
According to reports, one-time lawyer Rudy Giuliani had issues with affording to fund his criminal defense in Georgia, assuming he can find a lawyer willing to represent him. It’s tough…
Money Laundering Watch
All Roads Lead to Roman: Alleged Tornado Cash Co-Founders Roman Storm Arrested and Roman Semenov Sanctioned, Days After Treasury Defeats Lawsuit Challenging OFAC
By Peter D. Hardy, Kelly A. Lenahan-Pfahlert
Complex Civil and Criminal Cases Converge On August 17, 2023, Judge Robert Pitman of the federal district court for the Western District of Texas issued an Order granting summary judgment…
Paul W. Mollica Federal Courts Blog
Second Circuit Holds That Party Accused of Fabricating Evidence is Not Entitled to a Jury Trial on a Fed. R. Civ. P. 37(e) Sanctions Motion
In Rossbach v. Montefiore Med. Cntr., No. 21-2084 (2d Cir. Aug. 28, 2023), the Second Circuit joins other courts in holding that the Seventh Amendment does not require a jury…