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Results: 1-10 of 590

EU tightens sanctions against Russia again

  • Baker & McKenzie
  • -
  • European Union, Russia, Ukraine
  • -
  • September 17 2014

Only on July 30, 2014, the EU had significantly intensified its sanctions against Russia in reaction to the developments in the Ukraine. As tensions

High stakes in Ukraine: U.S. and EU ratchet up sanctions against Russia as fragile peace process gets underway

  • Paul Hastings LLP
  • -
  • European Union, Russia, USA
  • -
  • September 15 2014

As the cease fire in Eastern Ukraine struggles to take hold, the United States and the European Union have imposed new and expanded economic

EU steps up sanctions against Russia

  • CMS Cameron McKenna
  • -
  • European Union, Russia
  • -
  • September 15 2014

On 15 July 2014 and 6 August 2014 we reported on the economic and trade restrictions adopted by the EU in relation to the ongoing crisis in Ukraine

EU political update: 15 - 19 September 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • September 15 2014

On 10 September 2014, President-elect Jean-Claude Juncker announced the structure of his team, and the allocation of responsibilities in the 'Juncker

Citigroup settles potential liability for Iran- related and Kingpin-related transactions resulting from screening failures

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • September 15 2014

On 3 September, OFAC announced that Citigroup Inc., based in New York, agreed to pay $217,841 to settle potential civil liability for eight apparent

Online foreign exchange platform settles potential liability for maintaining accounts with customers in Iran, Sudan and Syria

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • September 15 2014

On 9 September, OFAC announced that Zulutrade, Inc., a US entity that operates an online foreign exchange trading platform, agreed to pay $200,000 to

Financial Regulatory Developments 12 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 12 2014

Treasury is consulting on UK implementation of the Mortgage Credit Directive (MCD), which it must do by 21 March 2016. Treasury is aiming to produce

New EU Russia sanctions: ban on oil project services; wider capital market sanctions (loans and credit, shorter-term equity, with 6 new defenseenergy companies); dual-use export ban for 9 companies; 24 more people on asset freeze

  • White & Case LLP
  • -
  • European Union, Russia
  • -
  • September 12 2014

Today, the EU published a second round of targeted sanctions against Russia. These new measures expand the EU’s existing Russia sanctions and restrict

EU publishes legislation expanding sectoral sanctions against Russia

  • Herbert Smith Freehills LLP
  • -
  • European Union, Russia
  • -
  • September 12 2014

The EU has today published new legislation expanding its existing sanctions against Russia in light of the situation in Ukraine. In summary, the new

Expanded EU sectoral sanctions targeting Russia

  • Clifford Chance LLP
  • -
  • European Union, Russia
  • -
  • September 12 2014

On 12 September 2014, the EU implemented an expanded set of sectoral sanctions targeting Russia. The new sanctions are set out in Council Regulation