Topic
Sanctions
3,138 published works
Trade Compliance Resource Hub
EU introduces new anti-circumvention tool in latest sanctions package
By Yves Melin, Isabel Fressynet
Since February 2022, following the outbreak of the war against Ukraine, the EU adopted its 11th round of sanctions against Russia on 23 June 2023. The latest sanctions package centres…
Global Policy Watch
EU and UK Adopt New Sanctions Against Russia
By David Lorello, Emanuel Ghebregergis, Thomas McGuire
On 23 June 2023, the Council of the European Union (the “Council”) adopted a new package of economic sanctions against Russia. In addition to new asset-freezing designations, this eleventh package…
GT Amsterdam Law Blog
EU Sanctions Russia with Eleventh Package of Restrictive Measures
On June 23, 2023, the Council of the European Union adopted a new, eleventh package of restrictive measures (Package) to ensure that EU sanctions against Russia are better enforced and implemented. The…
Trade Compliance Resource Hub
EU 11th Sanctions Package – Update
By Leigh T. Hansson, Alexander Brandt, Brett Hillis, Yves Melin, James Willn, Tan Albayrak, Finlay Donaldson, Isabel Fressynet, Anna Golouchko, Ray-Shio Ho
On 23 June 2023, the EU published its 11th sanctions package. We set out below a summary of key highlights in this latest update. These are all subject to further…
Trade and Manufacturing Monitor
European Union Adopts 11th Round of Sanctions Against Russia
By Wyatt Mince, Terry Frederic
On June 23, 2023, the EU adopted its latest round of Russia sanctions. The new regulations have a focus on combatting circumvention and evasion, following suit with similar measures adopted…
SDNY Blog
Magistrate Judge Figueredo: Defendant Who Skipped Deposition Must Pay $5,850 For Wasting Two Hours Of Opposing Lawyers’ Time
In an Order yesterday, Judge Figueredo sanctioned a defendant for failing to show up for his deposition and thereby causing two lawyers for the plaintiff to waste two hours of…
Trade Compliance Resource Hub
U.S. target Iran’s oil trade and China’s involvement in the Middle East
By Leigh T. Hansson, Tan Albayrak
Although 2021 has predominantly been referred to as the "year of Russia" in terms of sanctions, the collapse of nuclear talks (JCPOA) as well as the social repression in the…
International Compliance Blog
New US Interagency Guidance Targets Iranian UAVs and Compliance Risks
By Quentin Johnson, Dave Stetson, Martin Willner, Ed Krauland, Jack Hayes
On June 9, 2023, the US Departments of Commerce, Justice, State, and the Treasury published a joint advisory and guidance (the “Guidance”) related to Iran’s procurement, development, and proliferation of…
The Trade Practitioner
OFAC Expands Russian Sanctions
On May 19, 2023, the Department of Treasury’s Office of Foreign Asset Control (OFAC) expanded U.S. economic sanctions against Russia through the issuance of: Amendment to Directive 4 Under Executive…
Trade Compliance Resource Hub
Sanctions Update – Belarus
By Leigh T. Hansson, James Willn, Tan Albayrak, Dimitris Athanasopoulos, Alexander Brandt, Sophie Davis, Finlay Donaldson, Ray-Shio Ho, Stephan Johansen, William Young
On 9 June 2023, the UK implemented The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 which amends The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the “Belarus…