Steptoe & Johnson LLP | Russia, USA | 21 Feb 2023
In this blog post, we update our earlier post regarding OFAC’s determination and guidance on implementing the price cap policy for Russian crude oil…
Steptoe & Johnson LLP | Canada, Mexico, USA | 17 Feb 2023
Canadian, Mexican and United States investors considering bringing a claim under the North American Free Trade Agreement (NAFTA) against a NAFTA…
Steptoe & Johnson LLP | Syria, Turkey, United Kingdom | 16 Feb 2023
On February 15, 2023, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) issued General Licence INT/2023/2711256 (“GL”) in relation…
Steptoe & Johnson LLP | USA | 16 Feb 2023
The law would require social media platforms to develop policies for addressing, and responding to user complaints about, “hateful conduct.” Judge…
Steptoe & Johnson LLP | Asia-Pacific, China, Hong Kong, etc. | 16 Feb 2023
The risk of bribery and corruption in Asia Pacific (APAC) countries in 2022 remained above the global average, according to two anti-corruption due…
Steptoe & Johnson LLP | European Union, Russia, United Kingdom | 15 Feb 2023
On February 9, 2023, the UK announced the designation of seven individuals said to be part of a Russia-based cybercrime gang under the UK’s thematic…
Steptoe & Johnson LLP | USA | 15 Feb 2023
On February 8, 2023, the US Court of Appeals for the Fifth Circuit reversed a district court’s decision dismissing the Foreign Corrupt Practices Act…
Steptoe & Johnson LLP | Syria, USA | 15 Feb 2023
Recognizing the importance of humanitarian aid to support rescue and recovery efforts in Syria, the US Department of the Treasury, Office of Foreign…
Steptoe & Johnson LLP | USA | 14 Feb 2023
The DOJ released its annual statistical report on recoveries under the False Claims Act (FCA) for Fiscal Year 2022 yesterday (available here). DOJ’s…
Steptoe & Johnson LLP | Russia, United Kingdom | 13 Feb 2023
On February 7, 2023, the UK Department for International Trade (“DIT”) published an expanded version of its guidance on supplying professional and…