Jun 6 2023 |
Russia-Related Export Controls Continue to Escalate |
K&L Gates LLP |
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 LLP |
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 |
Mar 30 2023 |
Court Finds That Payment on Aircraft Lease Security Deposit Letters of Credit Would Not Have Violated the United Kingdom's Sanctions Against Russia |
Katten |
Mar 27 2023 |
UK High Court Hands Down Decision in Sova Capital |
Katten |
Mar 22 2023 |
Ankura CTIX FLASH Update - March 17, 2023 |
Ankura |
Mar 17 2023 |
Financial Conduct Authority Updates its Statement on the London Metal Exchange’s Suspension of the Nickel Market |
Cadwalader, Wickersham & Taft LLP |
Mar 10 2023 |
Tri-Seal Compliance Note Warns of Sanctions Evasion |
Cadwalader, Wickersham & Taft LLP |
Mar 9 2023 |
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine |
Robinson & Cole LLP |
Mar 8 2023 |
March 8 2023 US Federal Government Executive Branch Update |
Ankura |
Mar 8 2023 |
EU Agrees to 10th Package of Sanctions Against Russia |
Squire Patton Boggs (US) LLP |
Mar 7 2023 |
Boots on the Ground or Hands on a Keyboard: Merck and Insurers Battle Out the War Exclusion |
Hunton Andrews Kurth |
Mar 3 2023 |
BIS Charging Letter |
Oberheiden P.C. |
Feb 28 2023 |
What You Need to Know about the New Russia/Belarus Sanctions, Export Controls, Tariffs & Duties |
ArentFox Schiff LLP |
Feb 28 2023 |
What You Need to Know About the New Tariffs on Imports from Russia |
ArentFox Schiff LLP |
Feb 27 2023 |
Friday Development: New Sanctions and Export Controls to Address Russia’s Ongoing Aggression in Ukraine (Including the use of Iranian UAVs) |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 27 2023 |
G7 Sanctions Enforcement Coordination Mechanism and Centralized EU Sanctions Watchdog Proposed |
Greenberg Traurig, LLP |
Feb 6 2023 |
Sanctions Update—January 2023 |
K&L Gates LLP |
Jan 22 2023 |
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht |
The U.S. Department of Justice |
Jan 3 2023 |
Leased Aircraft Stranded in Russia: A Survey of the Pending Insurance Claim Litigation in Different Jurisdictions |
Katten |
Dec 14 2022 |
AML Bill Key to Busting Russian Oligarchs |
Kohn, Kohn & Colapinto |
Dec 8 2022 |
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States |
The U.S. Department of Justice |
Dec 2 2022 |
Elizabeth Holmes Sentenced to 11 Years in Prison |
ArentFox Schiff LLP |
Nov 21 2022 |
OFSI’s Annual Review Highlights Effect of Sanctions on Russia |
Greenberg Traurig, LLP |
Nov 16 2022 |
SolarWinds: A Lesson on How Companies Victimized by Data Breaches Can Quickly Become the Target of Litigation and Regulatory Investigations |
Proskauer Rose LLP |
Nov 4 2022 |
Managing Global Supply Chains in a Volatile World |
Womble Bond Dickinson (US) LLP |
Oct 19 2022 |
EU Sanctions Against Russia |
Squire Patton Boggs (US) LLP |
Oct 13 2022 |
Killnet Takes Credit for Disabling State Websites |
Robinson & Cole LLP |