Les P. Carnegie
Latham & Watkins LLP
Articles
US Agencies Issue Joint Compliance Note on Russia-Related Sanctions and Export Controls Evasion
USA - March 20 2023 The first-ever tri-seal Note highlights tactics used to circumvent Russia-related restrictions, while NSD adds 25 prosecutors focusing on sanctions…
Elizabeth K. Annis, Damara L. Chambers, Kevin Andrew Chambers, Alice S. Fisher, Andrew P. Galdes, Ruchi G. Gill, Matthew R. Gregory, Allison Hugi, Nicholas L. McQuaid, Christopher J. Rydberg, Eric S. Volkman
Sanctions Update: US, EU, UK Introduce New Sanctions and Export Controls to Mark One-Year Anniversary of Russian Invasion of Ukraine
European Union, Russia, Ukraine, United Kingdom, USA - March 15 2023 This Client Alert is published in the context of ongoing developments and should be read in conjunction with the Latham's previous sanctions updates…
Elizabeth K. Annis, Amaryllis Bernitsa, Asia Yvonne Cadet, Damara L. Chambers, Charles Claypoole, Matthew Crawford, Fabrice Fages, Andrew P. Galdes, Ruchi G. Gill, Jeremy Green, Eric Green, Matthew R. Gregory, Joachim Grittmann, Allison Hugi, Ehson Kashfipour, Thomas Lane, Robert Price, John David Stewart, Hiroaki Takagi, Eric S. Volkman
US Departments of Justice and Commerce Launch Disruptive Technology Strike Force to Enforce Tightening Export Controls
USA - February 27 2023 The joint Strike Force will focus on shielding advanced US technology from nation-state adversaries and on prosecuting export controls violations. On…
Damara L. Chambers, Kevin Andrew Chambers, Alice S. Fisher, Andrew P. Galdes, Nicholas L. McQuaid, Christopher J. Rydberg, Eric S. Volkman
The EU Corporate Sustainability Reporting Directive — How Companies Need to Prepare
European Union, USA - January 25 2023 CFIUS stands for the Committee on Foreign Investment in the United States. It is a US federal interagency group with authority to review foreign…
Janice M. Schneider, Ragad Alfaraidy, Theresa Babendreier, James H. Barker, Elaine Bejjani, Asia Yvonne Cadet, Chris Caulder, Damara L. Chambers, Kevin Andrew Chambers, Danielle Conley, Matthew Crawford, Zachary N. Eddington, Alice S. Fisher, Andrew P. Galdes, Ruchi G. Gill, Elliot Hecht, Allison Hugi, Lindsay Kenney, Julia Lippman, Nicholas L. McQuaid, Philip J. Perry, Julie Choi Shin, Jonathan Chunwei Su, Taylor Zarth
Sanctions Update: US, EU, and UK Set $60-per-Barrel Price Cap on Russian Crude Oil
European Union, Russia, United Kingdom, USA - December 9 2022 The price cap operates as an exemption to the ban on transportation of Russian seaborne crude oil to other countries…
Elizabeth K. Annis, Amaryllis Bernitsa, Asia Yvonne Cadet, Damara L. Chambers, Charles Claypoole, Matthew Crawford, Fabrice Fages, Andrew P. Galdes, Ruchi G. Gill, Jeremy Green, Eric Green, Matthew R. Gregory, Joachim Grittmann, Allison Hugi, Ehson Kashfipour, Thomas Lane, Robert Price, John David Stewart, Hiroaki Takagi, Eric S. Volkman
