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Exports Foreign Investment Sanctions

K2 Integrity

2023 in Review: An Eventful Year in Sanctions and Enforcement

K2 Integrity on

The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions, and the attacks perpetrated by Hamas in Israel on 7...more

Lowenstein Sandler LLP

Take Note: Address Global Trade Issues Early in Your Negotiations To Avoid Liability and Costs (Yes, This Applies to You).

Lowenstein Sandler LLP on

Premise: Nearly all companies have exposure to international trade laws when doing business. Spotting these risks early when negotiating agreements and transactions will prevent future liability and costs. So, when drafting...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - August 2018

ANTICORRUPTION DEVELOPMENTS - $34 Million SEC Settlement for Legg Mason - On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more

WilmerHale

Colombian Companies Face New Compliance Challenges as Nation Ascends to World Economic Stage

WilmerHale on

When OFAC added Colombian sports franchise Envigado Fútbol Club to its sanctions list in June 2014, the news conjured up echoes of past dark days of “narco fútbol,” when the tentacles of organized crime touched the country’s...more

Morgan Lewis

New Senate Bill Significantly Expands U.S. Sanctions Against Russia

Morgan Lewis on

The bill, if passed, would impose severe sanctions on “foreign persons” that make significant investments in Russian crude oil projects....more

King & Spalding

REGULATORY: International Trade: United States Eases Sanctions Against Burma, but Companies Should Proceed with Caution

King & Spalding on

Following Burma’s landmark elections last spring that marked a transition from military to quasi-civilian rule, the United States took a number of steps to ease existing sanctions against Burma in an effort to promote...more

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