| Dec 29 2023 |
New Russia Sanctions Intensify Pressure on Banks Worldwide |
Sheppard, Mullin, Richter & Hampton LLP |
| Dec 21 2023 |
Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus |
Sheppard, Mullin, Richter & Hampton LLP |
| Dec 15 2023 |
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion |
K&L Gates |
| Dec 13 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (December 13, 2023) |
Foley & Lardner LLP |
| Dec 11 2023 |
Sri Lanka | New Visa Policies Announced to Boost Tourism and Foreign Investment |
Berry Appleman & Leiden |
| Dec 7 2023 |
Five Eyes on Sanction Enforcement: Joint Guidance on Russia Sanctions Evasion From U.S. and Allies Identifies Detailed Expectations for Export Control Diligence in Sensitive Transactions |
Robinson & Cole LLP |
| Nov 29 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (November 29, 2023) |
Foley & Lardner LLP |
| Nov 28 2023 |
New Government Guidance and UK High Court Seeks to Settle Disarray in UK Sanctions Law |
K&L Gates |
| Nov 22 2023 |
Tashkent and Almaty Added as Processing Posts for Russian IR-5 Cases |
Greenberg Traurig, LLP |
| Nov 2 2023 |
UK Sanctions Law in Disarray? What You Need to Know |
K&L Gates |
| Oct 18 2023 |
Interpretation of “Control” in UK-Russia Sanctions |
Squire Patton Boggs (US) LLP |
| Oct 17 2023 |
UK Court of Appeal Expands Scope of ‘Control’ Under Russia Sanctions Regulations: ‘Mr Putin could be deemed to control everything in Russia’ |
Greenberg Traurig, LLP |
| Oct 16 2023 |
OFAC Sanctions Two Non-U.S. Firms For Breaching Russia Price Cap Policy |
Nelson Mullins |
| Oct 13 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (October 13, 2023) |
Foley & Lardner LLP |
| Sep 12 2023 |
No Breach Too Small: OFSI Reports First Breach of UK’s Russian Sanctions Regulations |
Greenberg Traurig, LLP |
| Aug 21 2023 |
Secretary Mayorkas Extends and Redesignates Temporary Protected Status for Ukraine |
Greenberg Traurig, LLP |
| Aug 14 2023 |
UK Government General Licence Reduces Breadth of Recent Sanctions-Related Legal Advisory Services Ban |
Greenberg Traurig, LLP |
| Aug 4 2023 |
DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export Control Violations |
Hunton Andrews Kurth |
| Jul 31 2023 |
Senators Propose Legislation to Provide Multiple Tools for Combating IP Theft |
Squire Patton Boggs (US) LLP |
| Jul 13 2023 |
Changes To “De Minimis” Shipping Will Likely Have Effects Beyond China And Russia |
Squire Patton Boggs (US) LLP |
| Jun 30 2023 |
UK Government Announces Fresh Sanctions on Russia Accessing UK Legal Expertise |
Greenberg Traurig, LLP |
| Jun 29 2023 |
UK SANCTIONS UPDATE – JUNE 2023 |
K&L Gates |
| Jun 28 2023 |
EU Sanctions Russia with Eleventh Package of Restrictive Measures |
Greenberg Traurig, LLP |
| Jun 23 2023 |
The EU’s 11th Sanctions Package: The Long(er) Arm of the Law |
Sheppard, Mullin, Richter & Hampton LLP |
| Jun 15 2023 |
OFAC Expands Russian Sanctions |
Squire Patton Boggs (US) LLP |
| Jun 6 2023 |
Russia-Related Export Controls Continue to Escalate |
K&L Gates |
| May 24 2023 |
Everything but the Kitchen Sink (and Maybe That Too!): New Export Controls on Russia Cover Whole Categories of Low-Level Commercial Electronic and Mechanical Equipment |
Sheppard, Mullin, Richter & Hampton LLP |
| May 20 2023 |
Watching the Detectives: Export Control Enforcement Trends Upward |
Sheppard, Mullin, Richter & Hampton LLP |
| May 20 2023 |
UK Imposes New Russia Sanctions on 86 People and Companies, Including Metal and Diamond Industries |
Greenberg Traurig, LLP |
| Apr 22 2023 |
BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran |
Squire Patton Boggs (US) LLP |
| Apr 18 2023 |
The Decision of the International Court of Justice in Certain Iranian Assets |
K&L Gates |
| Apr 4 2023 |
Recent U.S. Sanctions, Export Controls On Russia And Belarus Underscore Compliance Concerns In International Transactions |
Barnes & Thornburg LLP |
| Apr 3 2023 |
On icy ground: Kamila Valieva and the challenge of pleading “no fault or negligence” in anti-doping cases |
Squire Patton Boggs (US) LLP |
| Apr 1 2023 |
Anniversary Brings 200 Percent U.S. Tariffs On Russian Aluminum And Increased Tariffs On Other Products |
Barnes & Thornburg LLP |
| Mar 30 2023 |
Clop Claims Zero-Day Attacks Against 130 Organizations |
Robinson & Cole LLP |
