We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,286

EU and United States rapidly beef up sanctions against Russian economic sectors
  • Bryan Cave LLP
  • European Union, Russia, USA
  • August 1 2014

In recent days the European Union and United States have acted in concert to increase pressure on Russia in relation to the situation in Ukraine


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


International regulatory update - 2 6 June 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Netherlands, Singapore, United Arab Emirates, United Kingdom, USA
  • June 9 2014

The EU Commission has issued a request to the European Securities and Markets Authority (ESMA) for technical advice on implementing acts concerning


The United States and Europe ratchet up sanctions and export controls against Russia
  • Sidley Austin LLP
  • European Union, Russia, Ukraine, USA
  • September 23 2014

The U.S. Government and the European Union ("EU") have expanded sanctions and export controls against Russia's energy, defense and financial services


Funds face new sanctions, AML risks in wake of escalating U.S.Russia tensions
  • Schulte Roth & Zabel LLP
  • European Union, Russia, Ukraine, USA
  • April 4 2014

April 4, 2014 The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing


US and EU tighten sanctions against Russian banks, defense and energy sectors
  • Husch Blackwell LLP
  • European Union, Russia, USA
  • September 13 2014

Yesterday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced increased economic sanctions against Russia, including


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • United Kingdom, USA, European Union, France, Hong Kong, Kenya, Poland
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


International news: focus on compliance - winter 2014
  • McDermott Will & Emery
  • China, European Union, Germany, Global, USA
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery


Sanctions and export controls against Russia expanded
  • Sidley Austin LLP
  • European Union, Russia, USA
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors