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Results: 1-10 of 478

Financial services update April 14 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 14 2014

This week, the Office of Foreign Assets Control ("OFAC") announced the designation of Carlos Arnoldo Lobo, of Honduras, for his role in

The United States restricts trade with Russia

  • Edwards Wildman Palmer LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 10 2014

In response to the ongoing crisis in the Ukraine, the United States has imposed various trade sanctions, export license restrictions, asset freezes

Ukraine-related sanctions a month in: key issues for financial institutions

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 7 2014

Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions - ranging from

Understanding U.S. sanctions against Russia and their potential impact on the financial industry

  • Holland & Hart LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 3 2014

In response to Russian annexation of the Crimean region of Ukraine, the United States implemented targeted sanctions against certain Russia and

New study estimates that ending currency manipulation could create 5.8 million jobs in the United States

  • King & Spalding LLP
  • -
  • USA
  • -
  • April 1 2014

Currency manipulation, by which a country intentionally weakens the value of its own currency in order to boost exports, has not been kind to the U.S

Indochina law quarterly - March 2014

  • Baker & McKenzie
  • -
  • Cambodia, Laos, Vietnam
  • -
  • March 31 2014

By promulgation of Royal- Decree No. NSRKM1213016 dated 09 December 2013, the Royal Government of Cambodia established the Ministry of Public

Financial Regulatory Developments 28 March - HM Treasury (Treasury)

  • Dentons
  • -
  • China, United Kingdom
  • -
  • March 28 2014

Treasury has updated the sanctions lists in relation to Ukraine and Afghanistan. (Source: Treasury Updates Sanctions) UK and China to sign MoU on

International regulatory update - 17 - 21 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Hong Kong, Poland, Russia, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing

Increased FCPA enforcement: stealth sanctions against Russia

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Russia, USA
  • -
  • March 26 2014

The United States and Europe have launched two rounds of sanctions against Russia, which formally annexed the Crimean region of Ukraine on March 21st

President Obama opens the door to significant sanctions against Russia

  • Wiley Rein LLP
  • -
  • Russia, Ukraine, USA
  • -
  • March 25 2014

In the past two weeks, President Obama has signed three Executive Orders imposing economic sanctions in response to the ongoing crisis in Ukraine