We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 540

New coordinated U.S. and EU sanctions target Russian banks, oil industry

  • Paul Hastings LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • July 30 2014

On Tuesday, July 29, the United States and the EU announced additional, coordinated steps to intensify economic sanctions against several major

Threatened sectoral sanctions against Russia become reality

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, USA
  • -
  • July 30 2014

U.S. President Barack Obama laid the groundwork for sector-based sanctions on key areas of the Russian economy in Executive Order 13662, dated March

Ukraine crisis update: US and EU expand sanctions, restrict certain energy-related exports to Russia

  • Latham & Watkins LLP
  • -
  • European Union, Russia, USA
  • -
  • July 30 2014

On July 29, 2014, the U.S. Department of the Treasury added three Russian banks Bank of Moscow, Russian Agricultural Bank and VTB Bank OAO to the

OFAC announces substantial settlement with bank over apparent sanctions violations

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 24, the OFAC released a settlement agreement with a large bank to resolve apparent violations of narcotics sanctions regulations. The

Financial Regulatory Developments 25 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

Treasury has published a new Insurance Bill to take account of the recommendations of the Law Commission on insurance law reform. The Bill has three

Ukraine-related sanctions

  • Sullivan & Cromwell LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • July 25 2014

In response to the continued unstable situation in Ukraine, the European Union and the United States announced economic sanctions targeting certain

U.S. expands Ukraine-related sanctions to Russian financial, energy & defense technology firms

  • Thompson Hine LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 24 2014

On July 16, 2014, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) expanded its Ukraine-related sanctions to include entities

New sanctions which affect businesses’ rights and interests in Russia

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 22 2014

On 16 July 2014 the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury extended its Specially Designated

Strike that: we actually meant “for” for “of”

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 21 2014

Last week, we reported that there was some confusion relating to the new Sectoral Sanctions Identifications List inasmuch as OFAC said, in one place

Ukraine crisis update: US imposes new sanctions on major Russian banks and energy companies

  • Latham & Watkins LLP
  • -
  • Russia, USA
  • -
  • July 18 2014

On July 16, 2014, the U.S. Department of the Treasury announced “sectoral sanctions” against two Russian banks (Vnesheconombank and Gazprombank) and