21 results
Article
Lexology Panoramic: Sovereign Immunity 2025
Alert
DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations
Alert
United States Designates Eight Cartels and Transnational Criminal Organizations
Article
The Legal 500: International Trade – Country Comparative Guide (Second Edition)
Article
GIR’s Guide to Sanctions (Fifth Edition)
Article
Lexology Panoramic: Sovereign Immunity 2024
Article
The Legal 500: International Trade – Country Comparative Guide (First Edition)
Article
ICLG: Sanctions 2024 (Fifth Edition)
Article
Lexology Getting the Deal Through: Sovereign Immunity 2023
Article
ICLG: Sanctions 2023 (Fourth Edition)
manhattan
Insight
Reality check: US M&A H1 2022
US deal activity saw an annual decrease in H1 of this year, but remains buoyant compared to pre-pandemic standards
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
Article
GIR’s Guide to Sanctions (Third Edition)
Alert
OFAC Sanctions Compliance Guidance for the Virtual Currency Industry
Article
GIR’s Guide to Sanctions (Second Edition)
World in transition
Insight
New Biden Administration priorities for US sanctions 
Now is a good time for lenders, borrowers and other businesses to review compliance policies and procedures
Alert
United States, European Union and United Kingdom Intensify Sanctions on Burma
Alert
Military Takeover in Burma Leads to New US Sanctions and Export Controls
Alert
US and EU impose coordinated Navalny sanctions
Alert
US Commerce Department issues “Military End User” List
Article
GIR's Guide to Sanctions (First Edition)