Global, USA - March 29 2022
Two invaluable anti-corruption due diligence tools, updated for 2021, are available to aid in assessing the risk of bribery and corruption around the…
Ali Burney, Wendy Wysong
Russia, Ukraine, USA - March 21 2022
As of March 20, 2022, a new Executive Order (EO) prohibited certain imports, exports, the transfer of US dollar banknotes to Russia, and new…
Alexandra E.P. Baj, Jordan Cannon, Jack R. Hayes, Peter Edward Jeydel, Nicholas Kimbrell, Ryan Pereira, Meredith Rathbone, David M. Stetson, Wendy Wysong
Russia, USA - March 15 2022
On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US…
Ed Krauland, Evan Abrams, Jack R. Hayes, David M. Stetson
Russia, USA - February 24 2022
On February 23, 2022, the White House announced sanctions on the Nord Stream 2 pipeline following the announcement that Germany would halt…
Alexandra E.P. Baj, Jack R. Hayes, Elliot Letts, Meredith Rathbone, David M. Stetson, Wendy Wysong
Global, Russia, USA - February 22 2022
On February 21, 2022, the White House issued a new Executive Order (EO) imposing comprehensive sanctions on the disputed Donetsk and Luhansk regions…
Ed Krauland, Alexandra E.P. Baj, Jack R. Hayes, Meredith Rathbone, David M. Stetson, Wendy Wysong