| 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 |
| Oct 12 2022 |
US Moves to Seize Aircraft for Apparent Violation of Export Controls |
Katten |
| Oct 10 2022 |
EU Sanctions Russia with Eighth Package of Restrictive Measures |
Greenberg Traurig, LLP |
| Oct 6 2022 |
U.S. and Allies Impose Additional Russia Sanctions After Sham Annexations |
Sheppard, Mullin, Richter & Hampton LLP |
| Oct 6 2022 |
Incoming UK Sanctions on Professional Services |
Greenberg Traurig, LLP |
| Oct 6 2022 |
BIS Issues New Export Controls on Russia and Belarus |
Squire Patton Boggs (US) LLP |
| Oct 5 2022 |
Ankura CTIX FLASH Update - September 30, 2022 |
Ankura |
| Oct 4 2022 |
US Executive Branch Update – October 3, 2022 |
Squire Patton Boggs (US) LLP |
| Oct 1 2022 |
Readout of Russian Elites, Proxies, and Oligarchs (REPO) Task Force Deputies Meeting |
The U.S. Department of Justice |
| Sep 30 2022 |
Russian Sanctions Update: Will “Biting” Eighth EU Sanctions Package Prohibit Legal Services? |
Squire Patton Boggs (US) LLP |
| Sep 26 2022 |
Summer Vacation’s Over: Commerce Imposes New Russia and Belarus Export Controls |
ArentFox Schiff LLP |
