Topic
Sanctions
3,138 published works
China Law Insight
从实务应对角度，为中国企业全面解读美国涉疆法案最新执法措施
By King & Wood
作者：景云峰 李慧斌 徐健峰 闫璐 樊佳欣 本文旨在从中国企业视角全面解读美国在所谓《维吾尔强迫劳动预防法案》（下称“涉疆法案”或“UFLPA”）下新近出台的《战略报告》、UFLPA实体清单以及《进口商指引》，并就该等执法措施从实务角度提出合规应对建议。 阅读更多
Global Regulation Tomorrow
ESMA public statement – Prospectus supervision in the context of EU sanctions connected to Russia’s invasion of Ukraine
On 7 July 2022, the European Securities and Markets Authority (ESMA) issued a public statement on prospectus supervision in the context of EU sanctions connected to Russia’s invasion of Ukraine.…
Global Regulation Tomorrow
ESMA reports on sanctions and penalties
On 8 July 2022, the European Securities and Markets Authority (ESMA) published the following reports: Sanctions and measures imposed under MiFID II in 2021. The report provides an overview of…
International Trade Law
Sanctions/Export Highlights [As of July 7, 2022]
By Anand Sithian, Rachel Schumacher
Russia Sanctions: This week the United Kingdom designated several additional individuals, primarily for contributing to the spread of disinformation about Ukraine and promoting Russian actions in Ukraine, or for their…
SmarTrade
OFAC Issues General License 40A Continuing to Authorize Certain Transactions Involving the Export of LP Gas to Venezuela
On July 7, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 40A, “Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied…
GovCon & Trade
Russia, Ukraine: Update as of July 7
The Bass, Berry & Sims international trade team is actively monitoring the situation in Russia and Ukraine and providing real-time advice to clients on managing the situation. This post summarizes…
GT London Law Blog
REPO Task Force: The First 100 Days
By Jo Rickards, Annabel Thomas, Bethany Histed, Gavin Costelloe, Kara M. Bombach, Kyle R. Freeny
On June 29, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force published a statement on its work in blocking or freezing sanctioned Russian assets. The pressure on businesses to ensure…
LegaMart Blog
Alarming Impact of EU Sanctions on Iran
Introduction Relations between the West and Iran are always at needle points. The approach of western democracies and strong-headed Iran has always led to a discussion at global and organizational…
White Collar Law & Investigations
Russia Sanctions and Export Controls Update – July 6, 2022
Key Takeaways: OFAC imposes restrictions on the importation of gold from the Russian Federation OFAC and the U.S. Department of State impose new sanctions on Russian entities and individuals with…
Global Policy Watch
UK Introduces Further Sanctions Measures Relating to Russia
By David Lorello, Lisa Peets, Thomas McGuire
On June 23, 2022, the UK introduced a series of further trade restrictions in relation to Russia, including in connection with certain security-related goods and technology, iron and steel products,…