Refine your search
7,023 results found
Orrick, Herrington & Sutcliffe LLP | Russia, USA | 29 May 2023
Russia Sanctions and Export Controls: New Measures in a U.S. Crackdown
The United States has strengthened economic sanctions and export controls targeting Russia, following through on commitments made at a G7 summit this…
Akin Gump Strauss Hauer & Feld LLP | USA | 29 May 2023
New Updates for 29-May-2023
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions: 22 May 2023 (UK): On May 22, 2023, OFSI issued a…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
OFAC expands Russian sanctions
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced several actions targeting Russia’s attempts to circumvent…
Baker McKenzie | Russia, USA | 26 May 2023
US Government Imposes Significant Sanctions on Russia and Adds 71 Entities to the Entity List
On May 19, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) and the US Department of Commerce’s Bureau of Industry…
Eversheds Sutherland (US) LLP | USA | 26 May 2023
Marketing funds in the US: An introduction for non-US fund managers
As the US is the largest asset management market in the world by a number of metrics, it is understandable that many non-US private equity (PE) and…
Akin Gump Strauss Hauer & Feld LLP | USA | 26 May 2023
New Updates for 26-May-2023
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions: 25 May 2023 (OFAC): On May 25, 2023, the U.S…
Orrick, Herrington & Sutcliffe LLP | European Union, USA | 25 May 2023
U.S. and EU enter bilateral sanctions partnership
On May 16, the United States and the European Union entered into a bilateral partnership to strengthen working relationships and share sanctions…
Orrick, Herrington & Sutcliffe LLP | USA | 25 May 2023
OFAC reaches $3.3 Million Settlement with cosmetics company for Iranian sanctions violations
The U.S Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced settlements with a California-based cosmetics company and a…
Crowell & Moring LLP | Russia, Ukraine, United Kingdom, etc. | 25 May 2023
U.S. and UK Announce New Round of Export Controls and Sanctions against Russia at the G7 Summit Meeting
Following a meeting of the G7 Summit Leaders, on May 19, 2023, the United States and the United Kingdom announced a new round of sanctions and export…
Orrick, Herrington & Sutcliffe LLP | USA | 24 May 2023
FinCEN and Commerce Dept. Urge monitoring of Russian export control evasion attempts
On May 19, FinCEN and the Department of Commerce’s Bureau of Industry and Security (BIS) issued a supplemental joint alert urging continued vigilance…
