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April 10, 2022
Zelenskyy says hes committed to seeking peace even though Russia has tortured Ukraine.
April 8, 2022
Today, Bureau of Industry and Security (BIS) Assistant Secretary for Export Enforcement Matthew S.
March 23, 2022
The pace of new Russia sanctions matters slowed this week, with most of the action coming out of the European Union and United Kingdom.
March 15, 2022
It has been almost three weeks since the U.S. and its allies began imposing serious new sanctions and export control restrictions on Russia and Belarus in response to Russia's invasion of Ukraine.
March 12, 2022
In our previous alert, we discussed the U.S. implementation of significant sanctions and export controls on Russia which will severely impact business transactions with Russian...
March 11, 2022
Key Points - As part of highly coordinated U.S. government and allied and partner country responses to Russiaโs further invasion of Ukraine, and Belarusโ enabling of it,...
March 10, 2022
In response to Russia's further invasion of Ukraine, and Belarus' enabling of it, the Commerce Department's Bureau of Industry and Security (BIS) has amended the Export Administration Regulations...
March 9, 2022
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can alsoโฆ
March 9, 2022
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act.
March 9, 2022
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act.