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EY Switzerland | Switzerland | 18 May 2022
How do you go from compliance to experience in sanctions handling?
On April 27th, 2022, Switzerland adopted the latest EU sanctions against Russia, dated April 8th, 2022 after having amended the Ordinance on measures…
Morrison & Foerster LLP | China, European Union, Global, etc. | 17 May 2022
Top 10 International Anti-Corruption Developments for April 2022
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Kilpatrick Townsend & Stockton LLP | Russia, USA | 16 May 2022
U.S. Expands Russia Export Restrictions and Sanctions Targeting Additional Services to Russia
The U.S. Expands Sanctions Against Russia to Include the Accounting, Trust and Corporate Formation Services, and Management Consulting Sectors of the…
Bracewell LLP | USA | 16 May 2022
Sanctions and Cyber and Crypto, Oh My: The Convergence of Emerging Regulatory and Enforcement Risks Requires Nimble Responses Across Sectors
At a sanctions conference held in Washington D.C. on May 5, government officials, practitioners and corporations highlighted the Government’s…
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP | USA | 16 May 2022
D. Mass. Patent Litigation Update: April 2022
This is part of a series of articles discussing recent orders of interest issued in patent cases by the United States District Court for the District…
Mintz | USA | 16 May 2022
DOJ issues charges in first criminal cryptocurrency sanctions case
Last Friday, a federal Magistrate Judge in Washington, D.C. wrote an opinion, in a still sealed case, explaining why he approved a DOJ criminal…
DLA Piper | Russia, Ukraine, USA | 16 May 2022
New wave of US sanctions on Russia targets services, broadcasting, banking, and US exports
As a result of Russia’s invasion of Ukraine, now in its fourth month, the US and its allies have implemented a broad array of sanctions and other…
Thompson Hine LLP | Russia, USA | 13 May 2022
OFAC Issues Russia-Related General Licenses Regarding Certain Banks and Gazprom Germania GmbH
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued several Russia-related general licenses under the Russian…
Thompson Hine LLP | Russia, USA | 13 May 2022
Provision of Certain Professional Services to Russia Prohibited under U.S. Sanctions
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a Determination under Section 1(a)(i) under Executive Order (EO)…
Paul, Weiss, Rifkind, Wharton & Garrison LLP | Russia, USA | 13 May 2022
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services
On May 8, 2022, the United States increased pressure on Russia to de-escalate its conflict in Ukraine through new sanctions targeting individuals and…
