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US Government Expands Sanctions Targeting Russia, with Focus on Russian Sovereign Debt

Russia, Ukraine, USA - April 26 2021 On April 15, 2021, the US government expanded its sanctions targeting the Russian Federation with actions that will restrict the Russian Government’s…

Stephanie Brown Cripps, Lukas Pomaroli, Nabeel Yousef

“Bridgegate’s” Shadow: US Department of Justice Asks Second Circuit to Reverse Insider Trading Conviction After Supreme Court Rules in Kelly v. US

USA - April 22 2021 Earlier this month, the US Attorney’s Office for the Southern District of New York (SDNY) filed an unusual appellate brief in which the prosecutors…

Daniel Braun, Kimberly Zelnick

Multiple European Union Authorities Announce Review of COVID-19 Relief Offered to the Aviation Sector

European Union - March 26 2021 On March 3, 2021, the European Court of Auditors (ECA) announced that it was launching “an audit to assess whether the European Commission has been…

Amna Arshad, Elske Raedts

Brush Off Your Reg FD Manual: Biden SEC Suit Against AT&T Suggests Revival of Selective-Disclosure Enforcement Proceedings

USA - March 12 2021 TL;DR: Regulation Fair Disclosure is back. After hibernating during the Trump Administration, Reg FD is likely to be a focus of attention from the…

Boris Feldman, Michael Levitt, Kimberly Zelnick

Nicaragua’s Law 842:A Test Case for New US Anti-Money Laundering Authorities

USA - February 25 2021 Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842) entered…

Daniel Braun, Andrew Bulovsky, Stephanie Brown Cripps, Nabeel Yousef, Kimberly Zelnick