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Lexology PRO | Canada, European Union, Global, etc. | 23 Feb 2024

Russia-Ukraine conflict: key sanctions compliance lessons so far

Two years have passed since Russia invaded Ukraine and sanctions evasion has soared via crypto, oil, and advanced technology. How can you enhance your sanctions compliance programme to avoid breaching the restrictions?
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Dechert LLP | China, USA | 23 Feb 2024

DoD's List of “Chinese Military Companies”: What's New and What It Means for You

The U.S. Department of Defense (“DoD”) updated its list of “Chinese military companies” operating “directly or indirectly” in the United States on…
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BakerHostetler | Russia, Ukraine, USA | 22 Feb 2024

Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - February 22, 2024

In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export…
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Thompson Hine LLP | USA | 22 Feb 2024

OFAC Extends Authorizations Under Updated Russia General License 83A

On February 20, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) extended Russia-related General License (GL) 83 by…
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McGuireWoods LLP | USA | 22 Feb 2024

FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information

On February 21, 2024, FinCEN published a Small Entity Compliance Guide to aid in compliance with the Corporate Transparency Act’s (“CTA”) Beneficial…
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Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 21 Feb 2024

FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers

On February 13, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a proposed rule aimed at “keep[ing]…
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Hogan Lovells | USA | 21 Feb 2024

FinCEN proposes expanding Bank Secrecy Act requirements to certain investment advisers

On February 13, 2024, U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a Notice of Proposed Rulemaking seeking to expand…
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Wilmer Cutler Pickering Hale and Dorr LLP | USA | 21 Feb 2024

Federal Circuit Patent Watch: Sanctions “will likely result” if a party “incorporate[s] by reference arguments into one brief from another”

Per Curiam. The Court sua sponte issued an order that “[p]arties may not incorporate by reference arguments into one brief from another unless in…
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Baker McKenzie | USA, Venezuela | 21 Feb 2024

US Government Ends Authorization to Deal with Sanctioned Party in Venezuelan Mining Sector and Warns that US Sanctions Targeting Venezuela May be Reimposed Soon

On January 29, 2024, the US Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) revoked General License 43 (“GL 43”), which…
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Baker McKenzie | Myanmar, USA | 20 Feb 2024

US Government Issues Supplemental Business Advisory for Myanmar

On January 26, 2024, the US Departments of State, Treasury, Commerce, Homeland Security, and Labor, and the Office of the US Trade Representative…
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