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Export Controls & Trade & Investment Sanctions
Russian Federation
Mayer Brown
In its recent business advisory, dated 23 February 2024, the United States Government warns businesses and individuals of serious legal, financial, and reputational risks entailed in maintaining operations in Russia.
Switzerland
Eversheds Sutherland
The Swiss State Secretariat for Economic Affairs ("SECO") updated its "Frequently Asked Questions" ("FAQs") on 21 December 2023.
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments...
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
WTW
In this article, we explore how Export Credit Agencies (ECAs) are driving trade resilience through OECD reforms. Can businesses adapt to evolving trade landscapes?
Greenberg Traurig, LLP
On 27 February 2024, the UK's Office of Financial Sanctions Implementation published the Designated Individuals Licensing Principles which OFSI's licensing caseworkers and decision-makers apply when assessing licence applications ...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London Global and Government Trade team listed above.
Herbert Smith Freehills
In this post we provide a round-up of key recent UK sanctions developments, including the introduction of new sanctions legislation regarding the diamond industry...
Kennedys
Russia has been met with international condemnation and a raft of sanctions following its invasion of Ukraine.
IR Global
On January 16, 2024, the Bureau of Industry and Security under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for Voluntary Self-Disclosures related to the Export Administration Regulations
Thomson Snell & Passmore
Lawyers and in-house lawyers in particular have a crucial role to play in protecting their clients/companies from supply chain disruption risks.
European Union
Herbert Smith Freehills
In this post, we provide a round-up of key recent UK and EU sanctions developments, including new UK designations, guidance and a sanctions strategy published by HM Government.
Worldwide
Arthur Cox
The European Commission has published its much-anticipated Guidance on the requirement in Article 12g of Council Regulation (EU) No 833/2014 for EU-based...
Harneys
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of designated persons under the Russia (Sanctions)...
Eversheds Sutherland
Welcome to the latest edition of our quarterly global supply chain horizons providing you with a update on the key developments from around the world.
Arendt & Medernach
On 23 February 2024, the Council of the EU adopted its thirteenth package of restrictive measures against Russia, which supplements those discussed in our previous newsflashes_.
Mayer Brown
US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury's Office of Foreign Assets Control...
Walkers
The EU has continued to tighten economic sanctions against Russia in recent months with the introduction of the 12th sanctions package on 18 December 2023 and the 13th sanctions package on 24 February 2024.
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...
Herbert Smith Freehills
On February 23, 2024, the US Treasury's Office of Foreign Assets Control ("OFAC") and the Commerce Department's Bureau of Industry and Security ("BIS")...
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