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Results: 11-20 of 100

Russian against time: new sanctions and lowered expectations as Ukraine crisis continues

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • May 1 2014

There's no end in sight for the turmoil in Ukraine. And there's no end in sight for international sanctions against Russia for causing that turmoil

EU decision leads to swift disconnect of Iranian financial institutions

  • Steptoe & Johnson LLP
  • -
  • European Union, Iran
  • -
  • March 20 2012

On March 15, 2012, the Council of the European Union (Council) adopted Council Decision 2012152CFSP (amending Decision 2010413CFSP

U.S. and EU sanctions: how are insurers affected?

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, USA
  • -
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has

Escalating U.S.Russia tensions lead to new sanctions, heightened AML risks

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 4 2014

The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing political

EU expands sector-wide sanctions on Russia, imposes sanctions on new individuals and entities

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia
  • -
  • September 15 2014

On 12 September 2014, the EU expanded its regime of sector-wide sanctions imposed on Russia on 31 July. Council Regulation (EU) No 9602014

EU expands Russian sanctions

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • September 15 2014

On 12 September, the EU expanded its regime of sector-wide sanctions imposed on Russia in response to the ongoing crisis in Eastern Ukraine. Council

Funds face new sanctions, AML risks in wake of escalating U.S.Russia tensions

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 4 2014

April 4, 2014 The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing

EU adds 16 UN-designated persons to Al Qaida sanctions list

  • Debevoise & Plimpton LLP
  • -
  • European Union
  • -
  • October 14 2014

On 8 October 2014, the EU published Commission Implementing Regulation (EU) No. 10582014, amending Council Regulation (EC) No. 8812002 which

The nature and extent of European Union sanctions against Russia and Ukraine

  • Greenberg Traurig LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • December 8 2014

This article seeks to focus on the restrictions imposed by the European Union (the EU) on investors with economic interests in Russia and Ukraine or

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors