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Herbert Smith Freehills
On 14 December 2023, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") published its Annual Review for the 2022-23 financial year (the "Annual Review").
Castren & Snellman Attorneys
Nearly two years into the Russian Federation's internationally condemned invasion of Ukraine, the war shows no signs of ending soon. The same holds true for the economic sanctions imposed by many Western countries...
Akin Gump Strauss Hauer & Feld LLP
"Four steps to take when your product is found in Russia (or somewhere else it shouldn't be)," an article by Akin international trade partners Roy Liu and Tyler Grove and associate Omar Farid...
Mayer Brown
On September 14, 2023, the Departments of State and the Department of the Treasury imposed further sanctions on over 150 individuals and entities, including five Turkish firms and one Turkish individual, in connection with Russia's unlawful invasion of Ukraine.
European Union
Arendt & Medernach
On 18 December 2023, the Council of the EU adopted its twelfth package of restrictive measures against Russia, which supplements those discussed in our previous newsflashes_.
Ropes & Gray LLP
On 18 December 2023, the EU issued its 12th package of sanctions targeting Russia, in continued response to its invasion of Ukraine in February 2022, adopting Regulation (EU) 2023/2875...
Herbert Smith Freehills
On October 12, 2023, the Russian oil Price Cap Coalition (consisting of the G7 countries, the European Union, and Australia) issued an advisory (the "Advisory")...
Gorrissen Federspiel
On 24 June 2023, further EU sanctions against Russia came into effect. In addition to new anti-circumvention tools, the 11th sanctions package includes a number of significant new measures...
Worldwide
Cassidy Levy Kent
On February 23, 2024 — marking the second anniversary of Russia's invasion of Ukraine and following the death of opposition politician and anti-corruption activist Aleksei Navalny...
Torres Trade Law, PLLC
Today, on the brink of the two-year anniversary of Russia's invasion of Ukraine, President Biden announced additional sanctions and export controls against Russia and entities...
Cassidy Levy Kent
The Department of the Treasury's Office of Foreign Assets Control (OFAC) recently updated its sanctions regulations with respect to several countries...
Torres Trade Law, PLLC
There has never been a time in recent memory where export controls and sanctions have played such a role in the geopolitical landscape.
Norton Rose Fulbright Hong Kong
On 18 December 2023, the EU adopted its 12th sanctions package against Russia. As part of this package, Council Regulation (EU) 2023/2878 (amending Council Regulation (EU) No 833/2014 of 31 July 2014...
Gowling WLG
Ontario Court of Appeal confirms that parties may introduce fresh evidence in a de novo consideration of an arbitral tribunal's preliminary jurisdictional decision...
Kelley Drye & Warren LLP
On January 25, 2024, the Commerce Department's Bureau of Industry and Security ("BIS") strengthened its existing controls...
Cassidy Levy Kent
Today the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published a final rule imposing additional sanctions and clarifying existing controls...
Foley Hoag LLP
On December 22, 2023, President Biden issued a new Executive Order affecting foreign financial institutions and those importing certain goods into the U.S.
Plesner
On 18 December 2023, the EU adopted its 12th sanctions package against Russia, imposing additional import and export bans and measures to combat circumvention.
Herbert Smith Freehills
On November 2, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated 130 new Russian entities and individuals...
Elias Neocleous & Co LLC
The General Court of the European Union recently delivered its decision on the appeal of Mr Aleksandr Aleksandrovich Shulgin, a Russian businessman, challenging the EU Commission's renewal of his inclusion in the EU sanctions list due to his role as CEO of Ozon (a leading e-commerce platform in Russia).
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