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Results: 1-10 of 450

When it comes to Russia and Ukraine-related sanctions, OFAC isn’t the only game in town

  • Bryan Cave LLP
  • -
  • Russia, Ukraine, USA
  • -
  • November 21 2014

Since March of this year, the United States has imposed an ever-expanding web of sanctions on Russian companies and individuals in response to

Alex, I’ll take “shale formations” for $100

  • Bryan Cave LLP
  • -
  • Ukraine, USA
  • -
  • November 18 2014

OFAC today released a new FAQ on the Ukraine Sanctions and shale formations. The purpose of FAQs, at least outside the Treasury Department, is to

New developments regarding Swiss measures to prevent the circumvention of international Ukraine-related sanctions

  • Bär & Karrer
  • -
  • Switzerland, Ukraine
  • -
  • November 13 2014

On 12 November 2014, the Swiss Federal Council announced the adoption of further measures to prevent Swiss territory from being used as a channel to

Non-EU member states align themselves with EU sanctions in respect of Ukraine

  • Debevoise & Plimpton LLP
  • -
  • European Union, Ukraine
  • -
  • November 11 2014

Montenegro, Iceland, Albania, Liechtenstein, Norway and Ukraine, all non-members of the EU, have agreed to align their sanctions policies with the

Ukraine: FX restrictions on operations with annexed Crimea

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • November 11 2014

On 3 November 2014 the National Bank of Ukraine (the "NBU") issued Regulation No. 699 "On Application of Certain Provisions of Currency Legislation

Managing legal and business risks under the RussiaUkraine sanctions

  • Latham & Watkins LLP
  • -
  • Russia, Ukraine, USA
  • -
  • November 6 2014

In the US the lead sanctions authority is the Office of Foreign Assets Control (OFAC). In March of this year, President Obama issued three Executive

OFAC settlement extends violations to “support service” providers

  • Morgan Lewis & Bockius LLP
  • -
  • Russia, Ukraine, USA
  • -
  • November 3 2014

On October 29, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a consent settlement that raises novel and

EU political update: 3 7 November 2014

  • Clifford Chance LLP
  • -
  • European Union, Singapore, Ukraine
  • -
  • November 3 2014

On 29 October 2014, a USD 4.6 billion deal was secured in respect to the Russian gas supply to Ukraine, and as such to Europe. Seven rounds of

International regulatory update - 20 24 October 2014

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • -
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under

Export control and sanctions developments - 31102014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Russia, Ukraine, USA
  • -
  • October 31 2014

Earlier this month, OFAC issued Ukraine-Related General License No. 3, a narrow license that authorizes all transactions prohibited by Directive 1