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Digging Into DASKA: Key Takeaways from the Latest Russia Sanctions Bill

Russia, USA - February 20 2019 Last Wednesday, February 13, a bipartisan group of Senators sent Presidents Trump and Putin a Valentine's Eve present by reintroducing a revised…

Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Marc-Alain Galeazzi, John E. Smith

For Russia, Sanctions Are Coming

European Union, Germany, Russia, USA - June 3 2019 Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or “DASKA,” a bipartisan effort to impose new…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Felix Helmstädter, Kristofer G. Readling, John E. Smith, Jennifer S. Talbert

Cloud Act will overhaul U.S. laws for obtaining data stored overseas

USA - May 8 2018 The CLOUD Act, which was signed into law on March 23, will significantly change the rules governing certain types of data stored overseas by U.S…

Sophia Brill, John P. Carlin, Robert S. Litt

Top 10 Lessons Learned from OFAC's 2019 Financial Institution Enforcement Actions (OFAC 2019 Year in Review Part 2)

USA - February 6 2020 As we mentioned in the first part of our U.S. Sanctions Year in Review series, the U.S. Treasury Department’s Office of Foreign Assets Control…

John P. Carlin, John E. Smith, Nicholas J. Spiliotes

OFAC’s new Russia-related sanctions

Russia, USA - May 8 2018 On April 6, 2018, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) added 38 new designees to its list of Specially Designated…

Sophia Brill, John P. Carlin, Robert S. Litt