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Results: 1-10 of 102

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

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

Foreign private investment in Russia? “Nyet!” In Ukraine? “Da!”

  • Miller Canfield PLC
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 20 2014

The recent developments in Ukraine and Russia's annexation of Crimea are not only politically significant, but have a real potential to alter global

EU political update: 17 - 21 March 2014

  • Clifford Chance LLP
  • -
  • European Union, USA
  • -
  • March 17 2014

On 13 March 2014, the European Parliament voted in favour of the Network and Information Security ('NIS') Directive. The intention of the Directive is

EU proposes conflict minerals legislation

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • European Union, USA
  • -
  • March 13 2014

On March 5, 2014, the European Commission ("EC") proposed legislative measures designed to encourage the responsible sourcing of conflict minerals

A grizzly affair with Iran

  • Bryan Cave LLP
  • -
  • Iran, United Arab Emirates, USA
  • -
  • March 10 2014

The Office of Foreign Assets Control ("OFAC") announced last week that Ubiquiti Networks agreed to pay $504,225 to settle charges that Ubiquiti

OFAC targets securities industry

  • Sidley Austin LLP
  • -
  • Iran, USA
  • -
  • March 7 2014

Clearstream Banking, SA recently agreed to pay the Department of the Treasury's Office of Foreign Assets Control (OFAC) $152 million to settle claims that it violated US economic sanctions

How sanctions targeting Russia and Ukraine could affect NZ businesses

  • Russell McVeagh
  • -
  • New Zealand, Russia, Ukraine
  • -
  • March 7 2014

Whilst Moscow and Kiev are more than 16,000 kilometres away, recent developments there will be hard for many New Zealand businesses to ignore. For

European Commission proposes EU conflict minerals legislation takeaways for U.S. registrants and other companies

  • Schulte Roth & Zabel LLP
  • -
  • European Union, USA
  • -
  • March 5 2014

Earlier today, the European Commission released its long-expected draft Regulation on responsible conflict minerals sourcing. The Regulation proposes

General Counsel update - February 2014

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • February 27 2014

The Trans-Pacific Partnership (TPP), the Free Trade Agreement Covering the major economies of the Pacific Rim, is thought to be Nearing signature