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Human Rights Ukraine

NAVEX

Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management

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In the summer of 2022, Deputy Attorney General Lisa Monaco – a veteran prosecutor and currently number two at the helm of the U.S. Department of Justice (DOJ) – began to describe the enforcement of sanctions regulations as...more

White & Case LLP

EU launches new sanctions framework targeting Russia regarding human rights violations

White & Case LLP on

On May 27, 2024, the EU adopted a new sanctions regime in relation to deemed human rights violations and internal repression in Russia. The new sanctions measures include asset freezes and export restrictions targeting...more

BakerHostetler

Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine - May 2024

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In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. ...more

Morrison & Foerster LLP

War Aid and Sanctions: National Security Act Includes Significant New Sanctions Authorities

On April 24, 2024, President Biden signed into law a long-debated $98 billion foreign aid and national security legislative package (the “Act”) providing funds for Israel, Taiwan, and Ukraine, and authorizing new sanctions...more

Morrison & Foerster LLP

OFAC Year in Review 2023 – Part 1

2023 was another record year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Most prominently, OFAC continued to impose significant additional sanctions on Russia in...more

Mayer Brown

UK Weekly Sanctions Update - Week of February 19, 2024

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In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more

A&O Shearman

Future Claims Against Russia: Key Implications of the Ukraine and the Netherlands v. Russia Decision

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On January 25, 2023, the Grand Chamber of the European Court of Human Rights declared the claims in the case of Ukraine and the Netherlands v. Russia partly admissible....more

Stikeman Elliott LLP

Canadian Sanctions Update: Russia, Belarus, Iran and Haiti Face New Restrictions

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In this post we describe the economic sanctions imposed by Canada since our October 5, 2022 update. While the latest sanctions on Russia, Belarus and Iran are largely incremental extensions of existing measures, a new...more

White & Case LLP

EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia

White & Case LLP on

In October 2022, the EU extended asset freeze restrictions to various Iranian individuals and entities under its human rights sanctions framework against Iran and its sanctions framework against Russia, in response to Iran's...more

K2 Integrity

Sanctions Against Russia: Recent Developments - October 2022

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K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more

K2 Integrity

Sanctions Against Russia: Recent Developments

K2 Integrity on

K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more

K2 Integrity

Sanctions Against Russia: The Week in Review - July 2022

K2 Integrity on

The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more

Foley & Lardner LLP

Avoiding Supply Chain Disruption in an Era of Geopolitical Risk

Foley & Lardner LLP on

Geopolitics have always impacted supply chain logistics, but over the last two years they have played an outsized role that will likely continue for the foreseeable future. While the COVID-19 pandemic demonstrated the risks...more

K2 Integrity

Sanctions Against Russia: The Week in Review - June 2022 - 3

K2 Integrity on

The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more

K2 Integrity

Sanctions Against Russia: The Week in Review - May 2022 - 2

K2 Integrity on

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

K2 Integrity

Sanctions Against Russia: The Week in Review - April 2022 - 2

K2 Integrity on

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

Foley Hoag LLP

Russia and Belarus Sanctions Update – March 17, 2022

Foley Hoag LLP on

On March 15, 2022, the U.S., UK, and EU announced new sanctions against various individuals and entities in connection with Russia’s invasion of Ukraine. The U.S. added certain human rights violators and senior Russian...more

McDermott Will & Emery

Russian Invasion of Ukraine Triggers Global Sanctions: What Businesses Need to Know

McDermott Will & Emery on

The Russian invasion of Ukraine has triggered swift international retribution. Global powers—including the European Union (EU), the United Kingdom (UK) and the United States (US)—have announced sanctions as the crisis in...more

White & Case LLP

EU targets Wagner Group and three oil & gas companies over alleged human rights violations and destabilising activities in...

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On 13 December 2021, the EU imposed sanctions against the Wagner Group, a private military entity based in Russia, as well as related entities and individuals, citing human rights abuses and destabilising activities in...more

Bennett Jones LLP

Canada Imposes New Sanctions on Russian and Ukrainian Entities and Officials

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On March 24, 2021, Canada imposed new economic sanctions against nine Russian government officials ("listed person(s)") implicated in what the Government of Canada believes were "gross and systematic" violations of human...more

Williams Mullen

Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies

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It seems almost every day there are reports of new developments under the U.S. sanctions laws. Yet many U.S. companies do not understand the significance of these laws....more

Bennett Jones LLP

Sanctions Round-Up: Nicaragua, Venezuela, Ukraine and Yemen; White Supremacist Groups Added to Anti-Terrorism

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The Government of Canada made a number of changes last month to its economic sanctions and anti-terrorism regimes. This blog summarizes the recent amendments, which illustrate... ...more

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