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Results: 11-20 of 94

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

  • Hogan Lovells
  • -
  • Belarus, European Union, Iran, Libya, Syria, USA
  • -
  • October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

EU imposes new sanctions against Syria - clarifies the ban on insuring embargoed items and adds more parties to the asset freeze list

  • White & Case LLP
  • -
  • European Union, Syria
  • -
  • June 26 2012

In response to the escalating violence in Syria, the Council of the European Union (EU) agreed on 25 June 2012 to reinforce its sanctions against Syria

U.S. and EU expand sanctions relating to the Ukraine

  • Allen & Overy LLP
  • -
  • European Union, Ukraine, USA
  • -
  • March 18 2014

On March 17, 2014, U.S. President Barack Obama signed an Executive Order authorizing additional sanctions (namely visa restrictions and the freezing

Update on developments regarding the U.S. and EU Ukraine related sanctions

  • Hogan Lovells
  • -
  • European Union, Ukraine, USA
  • -
  • April 15 2014

The United States and European Union continue to apply pressure to address the escalating situation in Ukraine, including issuing additional

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

US, EU significantly expand Russia sanctions with new export restrictions and designations

  • Steptoe & Johnson LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • August 6 2014

The United States and the European Union recently have significantly expanded sanctions against Russia relating to activities involving Ukraine. The

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

European companies beware: additional EU sanctions in relation to Ukraine

  • De Brauw Blackstone Westbroek
  • -
  • European Union, Russia, Ukraine
  • -
  • September 10 2014

The European Union has imposed a new round of sanctions in light of the political situation in Ukraine. The sanctions relate to dual-use goods and

Companies need to take a "layered approach" to sanctions compliance: US and EU expand sanctions against Russia

  • Steptoe & Johnson LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • September 15 2014

On September 12, 2014, the United States and the European Union issued new sanctions against Russia, including sanctions targeting the Russian