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Results: 1-10 of 158

EU expands Ukraine-related asset freeze list to four more persons, work on possible Russia sanctions continues

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • April 15 2014

In an attempt to strengthen European Union (EU) sanctions targeting misappropriation of Ukrainian state funds, the EU has added another four names

Corporate Crime Update - April 2014 - United States

  • Herbert Smith Freehills LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 14 2014

The Obama administration has created further sanctions in response to the position in the Ukraine. President Obama has signed three Executive Orders

The United States designates seven additional Ukrainian individuals and one energy company under Executive Order 13660

  • White & Case LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 12 2014

On April 11, 2014, the US Office of Foreign Assets Control ("OFAC") issued further designations under Executive Order 13660 ("EO 13660"). EO 13360

United States authorizes aid to Ukraine and adopts new sanctions

  • Debevoise & Plimpton LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 11 2014

On April 3, 2014, President Obama signed into law two separate bills in response to the Ukraine crisis. These follow a recent Executive Order that

Russian faces EU and US sanctions following Ukraine crisis

  • Eversheds LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 10 2014

The sanctions landscape against Russia has changed dramatically over the course of the past month. Most recently, on 17 March 2014, pursuant to EU

The United States restricts trade with Russia

  • Edwards Wildman Palmer LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 10 2014

In response to the ongoing crisis in the Ukraine, the United States has imposed various trade sanctions, export license restrictions, asset freezes

U.S. and EU sanctions in response to Russia's annexation of Crimea

  • Faegre Baker Daniels
  • -
  • European Union, Russia, Ukraine, United Kingdom, USA
  • -
  • April 10 2014

The EU and the U.S. responded to Russia's annexation of Crimea from Ukraine in March 2014 with a series of sanctions. Below is a summary of sanctions

Canada enacts sanctions related to Russia and Ukraine

  • Stikeman Elliott LLP
  • -
  • Canada, Russia, Ukraine
  • -
  • April 9 2014

The Government of Canada recently announced that it has imposed an asset freeze on certain designated persons related to Ukraine and Russia

Ukraine-related sanctions a month in: key issues for companies

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 7 2014

Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions - ranging from

Ukraine-related sanctions a month in: key issues for financial institutions

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 7 2014

Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions - ranging from