Topic
Sanctions
3,138 published works
LegaMart Blog
Using Cryptocurrencies for International Payments to Circumvent US Sanctions
By Opuere Odu
Foreign online stores do not accept Paypal and credit cards if you live in one of the almighty US’s sanctioned countries. That’s not just a problem for you; that’s a…
International Trade Law
Sanctions/Export Highlights [As of July 28, 2022]
By Jeffrey L. Snyder, Carlton Greene
EU Extends Sanctions Six Months: On July 26, 2022, the EU renewed restrictions on specific sectors of Russia’s economy until January 31, 2023. This includes restrictions on finance, energy, technology…
Israel Global Gateway
DOJ plans to make US sanctions enforcement “the new FCPA”: watch these key areas
By Israel Group
As the DOJ’s commitment to sanctions enforcement grows, the stakes are potentially very high. As Deputy Attorney General Monaco explained, the old ways of managing sanction risks may no longer be…
Manufacturing Law Blog
What Is the Scope of Russian Sanctions?
By Guest Contributor, Kevin Daly
Below in an excerpt from an article authored by Robinson+Cole Manufacturing Law industry team lawyers Edward J. Heath and Kevin Daly that was published by IndustryWeek. Since March 2022, U.S. companies doing business…
Trade Compliance Resource Hub
A review of the latest UK sanctions against Russia and how they align with the EU’s measures
By Leigh T. Hansson, James Willn, Alexander Brandt, Ray-Shio Ho, Finlay Donaldson
In response to the on-going war in Ukraine, the UK enacted several new sanctions against Russia on July 21, 2022. These sanctions are far-reaching and will place restrictions on a…
LegaMart Blog
US Sanctions on Russia: Energy Payments and Internet Services
Introduction The United States has reiterated its commitment to sanctions against Russia for one year but said it will provide exemptions for “certain transactions.” These involve Russia’s energy sector and…
Trade and Manufacturing Monitor
EU Imposes Seventh Round of Sanctions: Ban on Russian Gold; New Asset Freezes; Expansion of Existing Measures
Last week, the European Union imposed its seventh round of sanctions on Russia, imposing a range of new restrictive measures. The new sanctions include a ban on dealings in Russian-origin…
International Trade Law
Sanctions/Export Highlights [As of July 21, 2022]
By Edward Goetz, Caroline Brown, Carlton Greene, Jeffrey L. Snyder, Anand Sithian, Rachel Schumacher
New UK Sanctions:On July 21, 2022, the UK introduced a new tranche of restrictions in the 14th amendment to its Russian Sanctions Regulations. Several of the new restrictions are detailed…
International Trade Law
<strong>Sanctions/Export Highlights [As of July 21, 2022]</strong>
By Anand Sithian, Rachel Schumacher
New UK Sanctions: On July 21, 2022, the UK introduced a new tranche of restrictions in the 14th amendment to its Russian Sanctions Regulations. Several of the new restrictions are…
International Compliance Blog
UK Introduces Long Awaited Russia Sanctions Legislation Banning Coal, Oil and Gold Imports, and the Provision of Professional and Business Services to Russia and Further Expands Trade Restrictions
On July 21, 2022, further amendments to the UK’s Russia sanctions regime were laid before parliament. The new measures introduced under the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations…