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Results: 11-20 of 1,002

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

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

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

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

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

Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • France, Germany, Iran, Russia, United Kingdom, USA, China, European Union
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the

EU adds four individuals to Ukraine sanctions list
  • Debevoise & Plimpton LLP
  • European Union, Ukraine
  • April 23 2014

The EU adopted Council Implementing Regulation 3812014 and Council Implementing Decision 2014216CFSP meaning that as of 15 April 2014, a further

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

EU extends Belarus sanctions and de-lists 24 individuals and 7 entities
  • Debevoise & Plimpton LLP
  • Belarus, European Union
  • November 11 2014

On 30 October 2014, the EU published Council Decision 2014750CFSP extending restrictive measures imposed in respect of Belarus by Council Decision

Temporary suspension of sanctions against BurmaMyanmar
  • Herbert Smith Freehills LLP
  • European Union, Myanmar, United Kingdom
  • May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996