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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

The nature and extent of European Union sanctions against Russia and Ukraine
  • Greenberg Traurig LLP
  • European Union, Russia, Ukraine
  • December 8 2014

This article seeks to focus on the restrictions imposed by the European Union (the EU) on investors with economic interests in Russia and Ukraine or

Tunisia: EU extends sanctions list and amends reasons for designation of three individuals
  • Debevoise & Plimpton LLP
  • European Union, Tunisia
  • February 5 2015

On 30 January, the EU published Council Implementing Regulation (EU) 2015147, which amends Council Regulation (EU) 1012011, and Council Decision

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

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

Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning

Corporate crime update August 2013 - Europe and international
  • Herbert Smith Freehills LLP
  • European Union, Global
  • August 19 2013

The European foreign ministers have agreed to add the military wing of Hezbollah to the list of designated terrorist organisations which will make it

General Court annuls individual ‘Arab Spring’ listing
  • Debevoise & Plimpton LLP
  • European Union, Tunisia
  • April 23 2014

The ECJ has annulled the extension of Mr. Mehdi Ben Ali's inclusion on the EU's so-called 'Arab Spring' list of restrictive measures relating to the

Crisis in the Crimea: sanctions update 3
  • Reed Smith LLP
  • European Union, Russia, Ukraine, USA
  • March 27 2014

The Russian Federation and the United States continue to clash over the proposed annexation of Crimea from Ukraine, with the United States adding 20

U.S. and EU expand sanctions relating to the Ukraine
  • Allen & Overy LLP
  • European Union, Ukraine, USA
  • March 18 2014

On March 17, 2014, U.S. President Barack Obama signed an Executive Order authorizing additional sanctions (namely visa restrictions and the freezing