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Biden Administration Warns of Increased Sanctions and Export Controls Enforcement

USA - March 8 2022 In response to Russia’s invasion of Ukraine, the Biden Administration has issued a sweeping set of sanctions and export control measures affecting…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, David Fein, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Jeh Charles Johnson, Brad S. Karp, Loretta E. Lynch, Patrick J. McCusker, Mark F Mendelsohn

The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine

Russia, USA - March 7 2022 For weeks, the Biden Administration has warned that Russian escalation in Ukraine would result in significant costs in the form of sanctions. Starting…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, David Fein, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Jeh Charles Johnson, Brad S. Karp, Mark F Mendelsohn

The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine

Russia, Ukraine, USA - February 26 2022 For weeks, the Biden Administration has warned that Russian escalation in Ukraine would result in significant costs in the form of sanctions…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, David Fein, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Jeh Charles Johnson, Brad S. Karp, Mark F Mendelsohn, Joshua R. Thompson

President Biden Sanctions So-called “People’s Republics” in Ukraine; Imposes “First Tranche” of Sanctions Targeting Russia

Russia, Ukraine, USA - February 23 2022 For weeks, the Biden Administration has warned that Russian escalation in Ukraine would result in significant costs in the form of sanctions…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Jeh Charles Johnson, Brad S. Karp, Joshua R. Thompson

Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action

USA - November 15 2021 On November 9, 2021, Mashreqbank, PSC (“Mashreqbank” or the “Bank”) reached a $100 million multi-agency resolution with the New York State Department…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Jacobus J. Schutte, Sylvia Sui