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Results: 1-10 of 1,438

Updated sanctions against Libya
  • Hogan Lovells
  • European Union, Libya, USA
  • March 11 2011

This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government


Escalating U.S.Russia tensions lead to new sanctions, heightened AML risks
  • Schulte Roth & Zabel LLP
  • European Union, Russia, Ukraine, USA
  • April 4 2014

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


U.S. and EU sanctions: how are insurers affected?
  • Debevoise & Plimpton LLP
  • European Union, Russia, USA
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has


Чем опасен отказ РФ выполнять решения международных судов
  • Ilyashev & Partners
  • European Union, Russia, Ukraine
  • January 13 2016

4 декабря Госдума России приняла закон, дающий Конституционному суду право признавать невозможным выполнение в России решений международных судов


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


EU extends list of sanctions targets in relation to Ukraine
  • Clyde & Co LLP
  • European Union
  • February 16 2015

The EU has published an amendment to Regulation 2692014, which is one of the four EU Regulations imposing sanctions concerning the situation in


Sanctions against Yanukovych and Azarov: What Will Happen after Portnov Wins the Case in the European Court of Justice
  • Ilyashev & Partners
  • European Union, Ukraine
  • December 1 2015

On October 26, 2015, the European Court of Justice resolved the case under the claim of Andriy Portnov, adviser to a former President Yanukovych, to


Санкции против Януковича и Азарова: что ждет их после победы Портнова в Суде ЕС
  • Ilyashev & Partners
  • European Union, Ukraine
  • December 1 2015

26 октября 2015 года Европейский суд вынес решение по иску Андрея Портнова, советника бывшего президента Януковича, к Совету министров


Санкції проти Януковича і Азарова: що буде з ними після перемоги Портнова в Суді ЄС
  • Ilyashev & Partners
  • European Union, Ukraine
  • December 1 2015

26 жовтня 2015 року Європейський суд ухвалив рішення за позовом Андрія Портнова, радника колишнього президента Януковича, до Ради міністрів


Red tape global regulatory insights
  • King & Wood Mallesons
  • Australia, China, European Union, United Kingdom
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of