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OFAC Sends Clear Message to Parties Conducting Business with Entities on OFAC's Sectoral Sanctions Identification List | Torres Trade Law, PLLC - Vimarsana News

OFAC Sends Clear Message to Parties Conducting Business with Entities on OFAC's Sectoral Sanctions Identification List | Torres Trade Law, PLLC

As the U.S. and the European Union continue to impose new sanctions on Russia in response to the invasion of Ukraine, regulatory authorities continue their pursuit of companies and...

OFAC Enters Into Settlement Agreement With S&P Global, Inc. - International Law - Vimarsana News

OFAC Enters Into Settlement Agreement With S&P Global, Inc. - International Law

This settlement agreement serves as a reminder that companies cannot skirt the debt and equity restrictions imposed under E.O. 13662 by simply reissuing and re-dating invoices.

Source: mondaq.com
U.S. Imposes Sweeping Sanctions and Export Controls on Russia in Response to Crisis in Ukraine | Stinson LLP - Vimarsana News

U.S. Imposes Sweeping Sanctions and Export Controls on Russia in Response to Crisis in Ukraine | Stinson LLP

Over the last week, the U.S. government, in coordination with partner and allied countries, announced a series of unprecedented escalating sanctions targeting Russia in response to the...

Review of Sanctions and Export Controls Imposed in Response to Russia's Invasion of Ukraine | Foley Hoag LLP - Vimarsana News

Review of Sanctions and Export Controls Imposed in Response to Russia's Invasion of Ukraine | Foley Hoag LLP

As we had reported in our earlier client alert and 2022 Year in Preview, Russia’s invasion of Ukraine has resulted in a new wave of sanctions and export controls on Russia, including...

Sanctions Round-up and Possible New Russia Sanctions Triggered by Hostilities Against Ukraine | Locke Lord LLP - Vimarsana News

Sanctions Round-up and Possible New Russia Sanctions Triggered by Hostilities Against Ukraine | Locke Lord LLP

The United States, primarily through Presidential action under the statutory authority of the International Emergency Economic Powers Act (“IEEPA”), has empowered the U.S. Department of...