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Results: 1-10 of 123

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

Financial Regulatory Developments 18 July - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • July 18 2014

Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on

Indonesia changes course in investor protection

  • Rodyk & Davidson LLP
  • -
  • Indonesia
  • -
  • July 17 2014

In March 2014, Indonesian Vice President Boediono confirmed that Indonesia would not renew its Bilateral Investment Treaty ("BIT") with the

Latest US sanctions against Russia target financial services and energy sector

  • McGuireWoods LLP
  • -
  • Russia, USA
  • -
  • July 17 2014

On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in

U.S. imposes new trade sanctions on Russian and Ukrainian firms

  • Winston & Strawn LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 17 2014

The U.S. Office of Foreign Assets Control (OFAC) announced new sanctions on July 16, 2014, that primarily target certain Russian financial

That depends on the meaning of of

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • July 17 2014

There is a significant ambiguity relating to the newly-announced Sectoral Sanctions Identifications List (“SSIL”) that we reported on yesterday and

One more list to check . . . and counting

  • Bryan Cave LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 16 2014

Treasury today announced new RussiaUkraine sanctions. All the sanctioned entities are listed at the end of this post. Of particular significance is

Rare good news from the DRC?

  • Cooley LLP
  • -
  • USA
  • -
  • July 16 2014

This month, the Enough Project issued a relatively favorable report on progress in the DRC and adjoining countries in curtailing the funding of armed

Financial Regulatory Developments 27 June - Official Journal of the European Union (OJEU)

  • Dentons
  • -
  • European Union
  • -
  • June 27 2014

The Commission Delegated Regulation on rules of procedure for penalties imposed on trade repositories (TRs) was published in OJEU on 19 June, coming

Seeing through the smoked-filled rooms of sanctions

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, USA
  • -
  • June 23 2014

The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross