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Intelligence Services Russia

Bass, Berry & Sims PLC

Russia, Ukraine: Update as of October 3

Bass, Berry & Sims PLC on

The Bass, Berry & Sims international trade team is actively monitoring the situation in Russia and Ukraine and providing real-time advice to clients on managing the situation. This post summarizes new U.S. sanctions and...more

K2 Integrity

How Efforts to Counter Terrorist Financing Have Evolved Since 9/11

K2 Integrity on

Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more

Wiley Rein LLP

Rethinking the Cybersecurity Challenge from an Intelligence Community Perspective

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Director of National Intelligence (DNI) Avril Haines was interviewed by Michele Flournoy, Co-Founder and Managing Partner at WestExec Advisors and former Under Secretary of Defense for Policy, on the first day of the RSA...more

Wiley Rein LLP

Cleared Defense Contractors at Risk from Russian Cyber Activity; Advisory Shows Government Expectations

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What: Cleared Defense Contractors (CDCs) are being actively targeted by Russian state-sponsored cyber activity, according to a Joint Cybersecurity Advisory from the Federal Bureau of Investigation (FBI), National Security...more

BCLP

Russia Now Focal Point of Additional Sanctions and Export Controls, With an Added Bonus for Public Companies (Oh my!)

BCLP on

In response to a variety of activities allegedly undertaken by Russia, the U.S. Government has imposed a series of additional sanctions and export control measures since early March. Collectively, the March and April...more

Akin Gump Strauss Hauer & Feld LLP

Trump Administration Sanctions Chinese Entity and its Director in First Imposition of Secondary Sanctions under Section 231 of...

• On September 20, 2018, for the first time, the Trump administration imposed sanctions on a non-U.S. entity and its director for engaging in “significant transactions” with a Russian defense sector company included on the...more

Pillsbury - Global Trade & Sanctions Law

Russia Sanctions under CAATSA – U.S. Updates Rules and Provides Guidance on Enforcement

This week, the U.S. government took several steps to implement sections of the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA), with implications for Russia-related sanctions and their enforcement. On...more

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