Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds Edition
JONES DAY TALKS®: Real Assets Roundup - Episode 5: European Energy Transition, Investment and Security
Daily Compliance News: August 1, 2025, The All AI Edition
Everything Compliance: Episode 158, The No to Corruption in Ukraine Edition
Daily Compliance News: July 31, 2025. The Forgotten Generation Edition
Everything Compliance: Shout Outs and Rants: Episode 157, No To Ukraine Corruption
Daily Compliance News: July 28, 2025, The Where is Grasshopper when you need him Edition
Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Sanction and the Increasing Complexity of Trade Compliance
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
Law Firm ILN-telligence Podcast | Episode 58: Taras Utiralov | PETERKA & PARTNERS Ukraine
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
FCPA Compliance Report - Mike DeBernardis on Compliance Developments from Q1 2022
Putin's Oil Heist - Episode 1: Putin's Plan
Long-Term Effects of Russia/Ukraine on Insurance
Corruption, Crime, and Compliance - Episode 232 - OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
While the signing of the Defense and Transportation–Housing and Urban Development (HUD) appropriations bills last week ended a brief partial government shutdown, funding is never far the top of the to-do list, with the clock...more
I. US SANCTIONS - Ukraine-Russia Peace Talks End without Agreement: According to Reuters, on January 24, Ukraine and Russia talks, brokered by the U.S., ended without a deal but with more talks expected the following...more
On 29 January 2026, the European Union (EU) designated several Iranian individuals and entities responsible for serious human rights violations in Iran in response to the ongoing violent repression of peaceful protests...more
The Danish Act No. 1097 establishes a special legal regime aimed at expediting the implementation of strategic national defence and civil security projects....more
Our firm, together with Ukrainian law firm Vasil Kisil & Partners, co-hosted a high-level discussion during New York Arbitration Week titled, “US-Ukraine Minerals Deal: Managing the Risks of Implementation and Potential...more
Well, here we are once again, with the U.S. shaking global trade up via the now recalled tariffs that were to be used as pressure on EU countries until Greenland was handed over. News reports had originally stated that...more
The European defense landscape has been transformed by the realities of war in Ukraine. In June 2025, NATO allies made a commitment to invest 5% of gross domestic product annually on core defense requirements and defense- and...more
On December 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners, LLC (“IPI”), a Chicago-based private equity firm specializing in data centers, for...more
Thirty-five countries and the European Union recently signed a new Convention to establish an International Claims Commission for Ukraine (the "Commission"). The Commission will build on the Register of Damage for Ukraine...more
This regular alert covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia’s war against Ukraine, health threats, and cyber threats. It does not...more
U.S. sanctions policy is facing a complicated year as officials navigate shifting geopolitical pressures, evolving strategies and potential legal constraints. U.S. policymakers must strike the right balance between providing...more
I. U.S. SANCTIONS - U.S. Is Prepared to Issue New Russia Sanctions if Putin Rejects Ukraine Peace Deal: According to Bloomberg and Reuters, on December 17 the United States was reported to be preparing an additional round...more
On 18 December 18, 2025, the European Union (EU) added 41 vessels to its sanctions list, targeting Russia’s so-called “shadow fleet,” an opaque network of tankers used to circumvent restrictions on Russian oil exports. The...more
While discussions surrounding the adoption of a more substantive 20th “package” of sanctions in response to Russia’s war in Ukraine continue, the European Union has moved forward with the imposition of additional restrictive...more
Hughes Hubbard’s “Sanctions in a Snap” provides a clear and concise summary of recent developments from the United States' Office of Foreign Assets Control (OFAC) and the European Union and its Member States. The U.S. edition...more
On December 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced an $11,485,352 settlement with a Chicago-based private equity firm (the “Company”) to resolve alleged violations...more
Pound (GBP) muted amid fiscal credibility questions - The pound (GBP) was subdued on Friday as headlines around the UK autumn budget eroded some of the optimism seen after its announcement on Wednesday....more
In its continuing response to Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus....more
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced two separate enforcement actions against IPI Partners, LLC and Gracetown, Inc. for violations of Ukraine-/Russia-related...more
In a continued effort to hinder Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. ...more
In its continuing response to Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. This alert summarizes...more
I. U.S. SANCTIONS - U.S. Department of the Treasury Imposes $4.7 Million Penalty on Real Estate Investor for Dealing in Russian Blocked Property: On November 24, the U.S. Department of the Treasury’s Office of Foreign...more
This update (No. 123 | 8 October 2025) covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia’s war against Ukraine, health threats, and cyber...more
What is the legal framework governing bribery in Ukraine? Ukrainian legislation governing bribery is complex and intricate, since anti-corruption rules are spread across several statutes. The Law of Ukraine On Prevention...more
I. U.S. SANCTIONS - U.S. Department of the Treasury Announces Balkans-Related Designation Removals: On October 29, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the deletion of...more