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US Imposes Sanctions Targeting Debt, Equity, and Securities of the Venezuelan Government and PdVSA
  • White & Case LLP
  • USA, Venezuela
  • September 1 2017

On August 24, 2017, President Trump signed Executive Order 13808 entitled "Imposing Additional Sanctions with Respect to the Situation in Venezuela."1

AML and Sanctions: 2017 Trends and Developments
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • April 27 2017

Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and

Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • USA, United Kingdom, OECD, European Union, Germany
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner

The Hague Securities Convention - I. Lending Against Securities in the U.S. After April 1, 2017
  • Norris McLaughlin & Marcus PA
  • USA, Global
  • March 28 2017

The Hague Securities Convention, which goes into effect in the United States on April 1, 2017, will have significant impact on the law applied to all

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions
  • Cadwalader Wickersham & Taft LLP
  • USA
  • November 29 2016

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice

2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • USA, United Kingdom, European Union
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for

Private Secondary Markets and Rule 15c2-11
  • Morrison & Foerster LLP
  • USA
  • April 5 2016

Rule 15c2-11 (“Rule 15c2-11”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), sets forth procedures for the submission

OFAC settlement agreements
  • Eversheds Sutherland (International) LLP
  • USA
  • September 1 2015

On 27 August 2015, OFAC announced a $1,700,100 settlement with UBS relating to 222 apparent violations of the Global Terrorism Sanctions Regulations

An analysis of current laws and regulations affecting the securities and futures industries
  • Pillsbury
  • USA, Russia, Ukraine
  • March 4 2015

The partial sanctions program that the U.S. has imposed on Russia is enabled by a complex web of statutes, Executive Orders, and implementing

UkraineRussia sanctions
  • Freshfields Bruckhaus Deringer
  • USA, Russia, Ukraine, European Union
  • January 5 2015

On 16 December 2014, the EU Commission issued a Guidance Note on the implementation of certain provisions of Regulation (EU) No. 8332014