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Results: 1-10 of 1,002

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

Companies need to take a "layered approach" to sanctions compliance: US and EU expand sanctions against Russia
  • Steptoe & Johnson LLP
  • European Union, Russia, Ukraine, USA
  • September 15 2014

On September 12, 2014, the United States and the European Union issued new sanctions against Russia, including sanctions targeting the Russian

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

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

Africa business in brief - issue 39
  • ENSafrica
  • Burkina Faso, European Union, Ghana, Mali, Nigeria, Senegal, Zambia, Zimbabwe
  • November 8 2013

The World Bank and the European Union have pledged around USD8.25 billion to five countries in sub-Saharan Africa's Sahel region - Burkina Faso, Chad

EU revokes sanctions against the late Slobodan Milosevic and his associates
  • Debevoise & Plimpton LLP
  • European Union
  • November 11 2014

On 29 October 2014, the EU published Council Regulation (EU) No 11452014 which amended Council Regulation (EU) 24882000, and Council Decision

European companies beware: additional EU sanctions in relation to Ukraine
  • De Brauw Blackstone Westbroek
  • European Union, Russia, Ukraine
  • September 10 2014

The European Union has imposed a new round of sanctions in light of the political situation in Ukraine. The sanctions relate to dual-use goods and

EU designation of Hamas annulled
  • Debevoise & Plimpton LLP
  • European Union
  • January 14 2015

On 17 December 2014, the General Court of the EU published its judgment in Hamas v Council of the European Union (Case T-40010) in which it annulled

AG recommends rejection of appeal by EIH bank
  • Debevoise & Plimpton LLP
  • European Union
  • November 26 2014

On 12 November, Advocate General Mengozzi (the "AG") of the European Court of Justice issued his Opinion in respect of Case C58513 P Europä

EU announces intention to renew Tunisia restrictive measures
  • Debevoise & Plimpton LLP
  • European Union, Tunisia
  • January 14 2015

On 10 January 2015 the EU published Notice No 2015C 00602 in relation to Council Regulation (EU) No 1012011(the "Regulation") and Council Decision