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Ukraine: a special legal regime is established in Crimea

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • October 17 2014

On 12 August 2014 the Parliament of Ukraine adopted the long-awaited Law of Ukraine No. 1636-VII "On Establishment of the Free Economic Zone "Crimea"

Export control and sanctions enforcement - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • October 14 2014

Zulutrade, Inc., an online foreign exchange broker located in Greece and incorporated in Delaware as a Commodities Futures Trading Commission

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

OFAC authorises transactions with Sberbank subsidiary DenizBank

  • Debevoise & Plimpton LLP
  • -
  • Russia, Ukraine, USA
  • -
  • October 14 2014

On 6 October 2014, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published Ukraine-Related General License 3 pursuant to

US expands terrorist designations

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • October 14 2014

On 24 September 2014, the US Treasury Department designated eleven individuals and one entity as Specially Designated Global Terrorists ("SDGT"). The

Financial Regulatory Developments 10 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 10 2014

Treasury has updated the sanctions lists in respect of Iran and has renewed designations under the Terrorist Asset Freezing etc Act. (Source: Treasury

Recent trends in DOJ investigations against major financial institutions involving U.S. economic sanctions

  • Akerman LLP
  • -
  • USA
  • -
  • October 7 2014

With the imposition of billion-dollar fines against large financial institutions, the U.S. Department of Justice ("DOJ") is focusing on banks for not

Financial Regulatory Developments 3 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 3 2014

Treasury and the Bank of England are consulting, as part of the Fair and Effective Markets Review, on a proposal to bring further benchmarks within

Newest sanctions crime: Buying a condo while Iranian-American

  • Bryan Cave LLP
  • -
  • USA
  • -
  • October 2 2014

One of the possibly unintended consequences of the heavy fines imposed on banks by the Office of Foreign Assets Control ("OFAC") for violations of

U.S. tightens Ukraine-related sanctions on Russian entities

  • Thompson Hine LLP
  • -
  • Russia, Ukraine, USA
  • -
  • September 30 2014

On September 12, 2014, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and