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DAC Beachcroft | United Kingdom | 23 Mar 2023
Cybercriminals vs law enforcement. Who is winning?
The worldwide successes of law enforcement against ransomware groups are increasing, and essential to that success is the international collaboration…
Baker & Hostetler LLP | Russia, USA | 23 Mar 2023
Current State of BIS Export Controls in Response to the Russian Federation's Invasion of Ukraine - March 23, 2023
On Feb. 24, 2023, the first anniversary of Russia’s invasion of Ukraine, the Bureau of Industry and Security (BIS) imposed further export controls on…
Baker McKenzie | Syria, USA | 22 Mar 2023
OFAC Issues Guidance for Authorized Transactions Related to Earthquake Relief Efforts in Syria
On February 21, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued OFAC Compliance Communique: Guidance on…
Baker McKenzie | USA | 21 Mar 2023
United States: Attorneys’ Offices voluntary self-disclosure policy may affect handling of criminal sanctions matters
On 22 February 2023, the US Department of Justice (DOJ) announced a new voluntary self-disclosure policy for corporate criminal enforcement in all…
DLA Piper | USA | 21 Mar 2023
Key US government agencies warn of greater scrutiny of third-party intermediaries aiding evasion of Russia-related sanctions: five takeaways
In the year since Russia’s invasion of Ukraine, the US government has deployed historically unprecedented economic sanctions and export controls to…
Blank Rome LLP | USA | 20 Mar 2023
Maritime Ransomware
Cybersecurity concerns are certainly on the radar for shipowners and operators. Cybersecurity breaches can penetrate systems aboard and ashore and…
Mayer Brown | European Union, Russia, Ukraine, etc. | 20 Mar 2023
Sanctions Weekly Update - Ukraine/Russia Conflict - March 20, 2023
Secretary of the Treasury Janet L. Yellen testified before the Senate Financial Services and General Government Subcommittee on March 22, and before…
Baker & Hostetler LLP | USA | 20 Mar 2023
NFTs Used to Serve Complaint; Treasury Official, SEC Chairman Address Crypto Compliance; NYAG Sues Crypto Exchange; DOJ Takes Down Crypto Mixer
According to a recent press release, a major U.S. software company has launched a suite of tools that will allow users to “enter the Web3 and NFT…
Buckley LLP | USA | 17 Mar 2023
OFAC sanctions additional persons in Bosnia and Herzegovina
On March 15, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against three individuals in Bosnia and…
Herbert Smith Freehills LLP | USA | 17 Mar 2023
OFAC announces new designations of companies involved in the production, sale, and shipment of Iranian petrochemicals and petroleum
On March 9, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 39 entities. According to OFAC, the…
