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"An Update on Economic Sanctions Related to Events in Ukraine"

On April 25, 2014, following a meeting of the G7 in which member countries broadly agreed to take further action against Russia in response to political violence and unrest in Ukraine, U.S. officials imposed sanctions against...more

5/7/2014 - EU OFAC Russia Sanctions Ukraine

"US Government Announces Ban on High-Technology Exports to Russia and Crimea"

On April 28, 2014, as part of its evolving response to the situation in Ukraine, the White House announced new restrictions on exports of “high-technology” items and services to Russia and Crimea. The announcement also...more

5/2/2014 - Exports Russia Sanctions Technology Ukraine

"US Government Halts Licensing for Key Exports to Russia in Response to Events in Ukraine"

In a further sign of the broadening of U.S. restrictions relating to Russia because of the situation in Ukraine, the United States has taken steps to limit trade with Russia in U.S.-origin goods and services that are...more

4/4/2014 - DDTC Exports Licenses Ukraine

"An Update on Economic Sanctions Related to Events in Ukraine"

Last week the United States and European Union continued to ramp up economic sanctions related to events in Ukraine and Russia. Because the most recent round of sanctions is likely to have a much broader reach, entities must...more

3/27/2014 - Foreign Policy Russia Sanctions Ukraine

"An Update on Economic Sanctions Related to Events in Ukraine"

In the wake of Sunday’s referendum in Crimea to secede from Ukraine, the United States and the European Union imposed economic sanctions on several high-level public officials in Ukraine and Russia. Please see our alert dated...more

3/18/2014 - EU Russia Sanctions Ukraine

"Economic Sanctions Related to Events in Ukraine"

With the events unfolding in Ukraine, many entities are assessing the potential impact on their international activities of U.S. and European sanctions. This alert highlights some key aspects of the U.S. and EU sanction...more

3/10/2014 - Barack Obama EU Executive Orders Sanctions Ukraine

"Regulators Renew Their Focus on Anti-Money Laundering Compliance"

A resurgence in anti-money laundering (AML) enforcement over the last few years reflects a renewed post-crisis focus on compliance with the regulatory requirements of the Bank Secrecy Act (BSA) imposed on banks (AML...more

1/27/2014 - Anti-Corruption Anti-Money Laundering Bank Secrecy Act Banks Compliance Foreign Banks White Collar Crimes

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