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U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services
The National Law Review· 3 days agoOn June 12, the U.S. Department of the Treasury and U.S. Department of State imposed additional ...
US unveils sweeping sanctions targeting Russia over Ukraine war
AFP via Yahoo News· 5 days agoThe United States announced a raft of new sanctions Wednesday aimed at constraining Moscow's war in...
The White House insists ‘We have been clear.’ Has it?
Politico via Yahoo News· 6 days agoEven though this administration is fairly disciplined about staying on message, it’s not the first to use the whole “clear” strategy. In 2011, a report asked then-State spokesperson Victoria ...
US to widen sanctions on sale of semiconductor chips to Russia, sources say
Reuters via Yahoo News· 6 days agoWASHINGTON (Reuters) -The U.S. government plans on Wednesday to announce wider sanctions on the sale...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 7 days agoDepartment of Justice (DOJ) – began to describe the enforcement of sanctions regulations as the “new FCPA”. This sentiment is a not-so-subtle allusion to the DOJ’s relentless ...
US expands Russia sanctions, targeting entities in China, UAE and Turkey
Al Jazeera· 5 days agoThe United States has rolled out new sanctions against more than 300 individuals and firms accused...
US To Expand Sanctions On Semiconductor Sales To Russia
International Business Times· 6 days agoThe U.S. government is set to announce broader sanctions to control the sale of semiconductor chips...
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 4 days agoDepartment of State, announced a new wave of Russia sanctions that significantly expand the secondary sanctions exposure for foreign financial institutions ...
...Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls, and IT and Software...
JD Supra· 20 hours agoThe US government imposed sweeping export controls and economic sanctions on Russia’s “full war economy” this past Tuesday.
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 5 days agoCiting Russia’s “transition to a full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus today, including companies and ...