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Information Reports Russia

WilmerHale

The Good, The Bad And The New Of The UK Sanctions Regime

WilmerHale on

Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions regime. Against the...more

Miller Canfield

Corporate Aviation: Impact of Sanctions in Response to Russia's Invasion of Ukraine

Miller Canfield on

In the wake of Russia's military invasion of Ukraine, several countries, starting with the 27 member states of the European Union and followed by the United States, Canada, Switzerland and Norway, have implemented...more

WilmerHale

The FCA's First Annual Financial Crime Survey Results

WilmerHale on

On 13 November 2018 the UK Financial Conduct Authority (FCA) published its inaugural report analysing data gathered from over 2,000 firms - including all UK-based banks and building societies - in response to the FCA’s first...more

Latham & Watkins LLP

US Treasury Department Issues Anticipated List of Russian Parties, Pursuant to Recent Legislation

Latham & Watkins LLP on

Treasury Department Report identifies 114 senior political figures and 96 oligarchs, and confirms that the Report is not a sanctions list - On January 29, 2018, the Treasury Department submitted a report to the US...more

Womble Bond Dickinson

Geo Political Cyber Warfare And Your Business

Womble Bond Dickinson on

The cyber war battlefield has expanded, and your business is now a fighter and a target. A new U.S. Government report explains many reasons for identifying and penalizing Russian hackers, the Russian intelligence...more

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