| Feb 13 2025 |
Criminal Charges Lodged Against Alleged Phobos Ransomware Affiliates |
Robinson & Cole LLP |
| Feb 4 2025 |
EU Sanctions—Article 8a “Best Efforts” Explained |
K&L Gates LLP |
| Feb 3 2025 |
New DHS Security Requirements Impact Compliance for Employers with Workers in Six “Countries of Concern” |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
| Jan 17 2025 |
New U.S. Sanctions Targeting Russia's Energy Sector |
Barnes & Thornburg LLP |
| Jan 16 2025 |
OFAC Sanctions Russia's Energy Sector |
Katten |
| Jan 16 2025 |
Biden Administration Issues Sweeping Salvo of Sanctions Against the Russian Energy Sector |
Bracewell LLP |
| Jan 15 2025 |
BIS Finalizes Rule Prohibiting Connected Vehicle Imports Linked to China and Russia: Key Compliance Requirements Announced |
Foley & Lardner LLP |
| Jan 14 2025 |
Commerce Requests Comments on Potential Regulation of Unmanned Aircraft Systems from China, Russia and Other Adversaries |
Barnes & Thornburg LLP |
| Jan 14 2025 |
New US Sanctions Target Russia’s Energy Sector |
K&L Gates LLP |
| Jan 8 2025 |
Article 8a "Best Efforts" Explained |
K&L Gates LLP |
| Dec 18 2024 |
The EU Strengthens Sanctions Against Russia with 15th Package of Restrictive Measures |
Squire Patton Boggs (US) LLP |
| Dec 18 2024 |
Key Updates on the Enhanced Due Diligence and Circumvention Requirements Under Council Regulation 833/2014 |
Squire Patton Boggs (US) LLP |
| Dec 13 2024 |
The BR International Trade Report: December 2024 |
Blank Rome LLP |
| Dec 12 2024 |
Supreme Court Decision in Kireeva v Bedzhamov – Reaffirming the Immovables Rule |
McDermott Will & Emery |
| Dec 9 2024 |
2024 Year-End Estate Planning: International Developments |
Katten |
| Nov 26 2024 |
OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center |
Katten |
| Nov 25 2024 |
New US Sanctions Against Gazprombank and Several Russian Financial Institutions |
McDermott Will & Emery |
| Nov 15 2024 |
The BR International Trade Report: November 2024 |
Blank Rome LLP |
| Nov 11 2024 |
What Did I Miss? Key UK Sanctions Updates from Q3-4 2024 |
Bracewell LLP |
| Oct 23 2024 |
Top Tips for Sanctions Compliance and Preventing Sanctions Evasion |
K&L Gates LLP |
| Oct 18 2024 |
As the (Customs and Trade) World Turns: October 2024 |
ArentFox Schiff LLP |
| Oct 15 2024 |
HUB Talks: Arbitration World: Interstate Arbitration – Part 2 [Podcast] |
K&L Gates LLP |
| Oct 11 2024 |
The BR International Trade Report: October 2024 |
Blank Rome LLP |
| Oct 10 2024 |
Proposed Rule Targeting Connected Vehicles Will Impose Major New Supply Chain Compliance Requirements on Automotive Companies that Source from Russia or China |
Foley & Lardner LLP |
| Oct 7 2024 |
G7 Issues New Recommendations to Prevent Circumvention of Sanctions Against Russia |
Squire Patton Boggs (US) LLP |
| Sep 26 2024 |
BIS Proposes Prohibitions on Connected Vehicles with Links to China and Russia: Nine Observations for Companies to Consider |
Blank Rome LLP |
| Sep 26 2024 |
For U.S. Manufacturers and Other Exporters, Recent Federal Strike Force Prosecutions Highlight Need To Evaluate Compliance Program Sufficiency |
Robinson & Cole LLP |
| Sep 13 2024 |
The BR International Trade Report: September 2024 |
Blank Rome LLP |
| Sep 13 2024 |
EU Court of Justice Upholds Confiscation of Proceeds from Brokering Services Relating to Russian Goods |
McDermott Will & Emery |
| Sep 12 2024 |
Russian Military Cyber Actors Targeting Critical Infrastructure Sector |
Robinson & Cole LLP |
| Sep 6 2024 |
Would the Transfer of a Sanctioned Entity’s Shares to a Trust be Effective Enough to Ensure an EU Company’s Shares are No Longer Under the Control of, or Related to, a Sanctioned Shareholder? |
McDermott Will & Emery |
| Aug 9 2024 |
The BR International Trade Report: August 2024 |
Blank Rome LLP |
| Aug 8 2024 |
The Impact of the EU and UK Russian Sanctions Regime on the Luxury Goods Sector |
K&L Gates LLP |
| Aug 2 2024 |
Convicted Russian Cybercriminals Part of Prisoner Swap |
Robinson & Cole LLP |
| Jul 25 2024 |
Brussels Regulatory Brief: June 2024 |
K&L Gates LLP |
