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84 results
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EU launches new sanctions framework targeting Russia regarding human rights violations
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Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in France following the EU harmonization of enforcement and penalties for sanctions violations
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EU establishes harmonized enforcement and penalties for sanctions violations
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New Executive Order Seeks to Protect Americans' Sensitive Personal Data
Article
The Legal 500: International Trade – Country Comparative Guide (First Edition)
Article
ICLG: Sanctions 2024 (Fifth Edition)
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25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
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Switzerland implements EU's 11th package of sanctions on Russia, expanding existing restrictions and extending derogations
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UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions
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EU’s 11th package of sanctions on Russia targets third-country evasion, expands existing restrictions and extends derogations
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Overview of Switzerland’s 10th sanctions package in relation to Russia
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UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings
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Overview of the EU’s 10th sanctions package in relation to Russia
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On Anniversary of Russia’s Invasion of Ukraine, US Announces Additional Sanctions and Export Controls, Imposes Higher Tariffs
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United States Imposes 200 Percent Duties on Russian Aluminum and All Products Containing Russian Aluminum; Takes Other Actions Targeting Mining & Metals Sector
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Switzerland adopted the remaining measures of the EU ninth package of sanctions on 25 January 2023
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EU’s 9th sanctions package extends investment ban to mining and quarrying sector; expands bans on exports and professional services; more asset freeze designations; derogations for divestments and agri-food
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Switzerland implements the remaining measures set out in the EU’s 8th sanction package
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Switzerland implements further sanctions in connection with the situation in Ukraine
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EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia
Article
ICLG: Sanctions 2023 (Fourth Edition)
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EU’s 8th sanctions package imposes oil price cap; expands bans on imports, export, and professional services; Asset freeze designations and sanctions on non-government controlled areas of Zaporizhzhia and Kherson
Metal fence
Insight
Walking the tightrope of Russia sanctions
Buying an asset with operations in Russia remains permissible under sanctions laws, but any such process must be carefully considered
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EU's 7th Package of Russia sanctions targets gold, Sberbank and fine-tunes existing sanctions
Article
GIR’s Guide to Sanctions (Third Edition)
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EU’s Sixth Package of Russia sanctions targets oil imports, professional services, expands media ban and trade restrictions, envisages confiscation of proceeds of sanctions breaches; Belarus sanctions are strengthened
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Switzerland implements further sanctions following the EU’s sixth package
Newsletter
Investigations Insider H1 2022
Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory risks from around the world.
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Switzerland adopts new sanctions in line with the EU’s fifth package
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United States Imposes Additional Sanctions and Enforces Export Controls Targeting Russia
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EU’s Fifth Wave of Russia sanctions target Russian coal imports, Russia-related trusts and exclude Russian persons from EU road transport, public contracts and EU funding
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US Imposes Additional Investment Restrictions, Other Sanctions, and Export Controls on Russia
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President Biden Signs Bills to Suspend Permanent Normal Trade Relations with Russia, Codify Import Ban on Russian Oil, and Reauthorize Magnitsky Sanctions Law
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US Regulators Seek to Prevent Use of Crypto to Circumvent Russia Sanctions
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Switzerland Further Expands its Sanctions Against Russia
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Switzerland extends its list of sanctioned Russian individuals and companies and reinforces its sanctions against Belarus
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New EU sanctions target Russian energy investments and supplies, imports of Russian steel, exports of luxury goods, and dealings with Russian SOEs