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"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

"Financial Institutions Wrestle With FATCA Implementation"

Over the past year, financial institutions have wrestled with the challenges presented by the U.S. Foreign Tax Compliance Act (FATCA). Originally scheduled to take effect in 2013, the U.S. Treasury Department and IRS have...more

1/29/2014 - Banks FATCA HIRE Act IRS Offshore Funds Tax Evasion

"'Know Your Customer': OFAC Raises Due Diligence Expectations of Non-US Banks"

Since 2005, a series of very large non-U.S. banks — including ABN AMRO, Credit Suisse and ING — have paid significant penalties to U.S. authorities for processing funds transfers through the United States related to business...more

1/27/2014 - Banks Due Diligence Foreign Banks Know Your Customers OFAC

"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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