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Asia Pacific 2021 Anti-Corruption Rankings:

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

Update: New US sanctions on Russia target certain imports, exports, dollar banknotes, and investments

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

What US financial institutions need to know about FinCEN’s Russian sanctions evasion and ransomware guidance

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

Update: Biden administration announces sanctions on Nord stream 2, Russian banks, sovereign debt and other targets

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

White House announces first sanctions after Russia enters Ukraine’s Donetsk and Luhansk regions

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