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Results: 1-10 of 143

China update - September 16 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • China
  • -
  • September 16 2014

On August 15, U.S. Ambassador to China Max Baucus delivered remarks to the APEC Network of Anti-Corruption Authorities and Law Enforcement Agencies

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 expands Russian sanctions

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • September 15 2014

On 12 September, the EU expanded its regime of sector-wide sanctions imposed on Russia in response to the ongoing crisis in Eastern Ukraine. Council

EU expands sector-wide sanctions on Russia, imposes sanctions on new individuals and entities

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia
  • -
  • September 15 2014

On 12 September 2014, the EU expanded its regime of sector-wide sanctions imposed on Russia on 31 July. Council Regulation (EU) No 9602014

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

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

Settlements in brief: Bank of America, BNP, Citigroup and Morgan Stanley

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • September 10 2014

Cases resulting in economic sanctions and enforcement actions by (criminal) supervisory authorities related to residential mortgage-backed securities

EU political update: 1 - 5 September 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • September 1 2014

On 30 August 2014, Donald Tusk was elected as President of the European Council from 1 December 2014 until 31 May 2017 at a special meeting in

International regulatory update - 18 22 August 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Russia, Ukraine, USA
  • -
  • August 26 2014

The European Central Bank (ECB) has identified four payment systems that are now under the new ECB Regulation on oversight requirements for

Financial services update - August 2014

  • Squire Patton Boggs
  • -
  • Australia, Japan
  • -
  • August 15 2014

In July 2014, Japan and Australia signed the Japan-Australia Economic Partnership Agreement (JAEPA). The JAEPA primarily benefits Australian