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The US further strengthens sanctions and export controls against Russia after reports of atrocities in Ukraine

USA - April 8 2022 After reports of humanitarian atrocities and further details of the continued Russian aggression in Ukraine emerged over the weekend, the United…

Jeffrey P. Bialos, Vedia Biton Eidelman, Ginger T. Faulk, Sarah E. Paul, Michael M. Petrov

Russia sanctions - further update

European Union, Russia, USA - March 22 2022 On 21 February 2022, President Putin announced that Russia recognised the independence of the…

Jeffrey P. Bialos, Vedia Biton Eidelman, Ginger T. Faulk, Sarah E. Paul, Michael M. Petrov

FinCEN warns financial institutions to be “vigilant” for Russia sanctions violations

Russia, USA - March 18 2022 On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) issued an alert calling on financial institutions to be “vigilant” in guarding…

Ginger T. Faulk, Andrea L. Gordon, Sarah E. Paul, Ronald W. Zdrojeski

In the latest tranche of sanctions, the US bans imports of Russian oil and coal

Russia, USA - March 10 2022 In the latest action to expand sanctions against Russia in response to its invasion of Ukraine, on March 8, 2022, President Biden announced in a…

Jeffrey P. Bialos, Vedia Biton Eidelman, Ginger T. Faulk

Sanctions 2.0: US Treasury Department announces results of sanctions policy review and OFAC releases compliance guidance for the virtual currency industry

USA - October 28 2021 The US Department of the Treasury (Treasury) has released the results of its review of economic and financial sanctions first announced in December…

Michael Bahar, Ginger T. Faulk, Andrea L. Gordon, Nicholas T. Hillman, Sarah E. Paul, Mary Jane Wilson-Bilik