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Pressure Rising: New U.S. and UK Sanctions and Export Controls Increase Risks for Lingering Russia Exposure, Indirect Evasion in the Supply Chain, and IT Support for Russia Operations

June 17, 2024

An overview on new Russian sanctions and export controls issued by the U.S. (OFAC and BIS) and the UK focusing on the Russian financial, military, and LNG industries.

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Aid and Sanctions: Ukraine, Israel, and Taiwan Aid Bill Expands U.S. Sanctions and Export Control Authorities

May 3, 2024

CFIUS Proposes Enhanced Enforcement and Mitigation Rules and Steeper Penalties for Non-Compliance

April 26, 2024

FinCEN Proposes Delaying Some Beneficial Ownership Filing Deadlines and Releases Additional Guidance for Beneficial Ownership Information Reporting

October 3, 2023

Executive Order and Rulemaking on U.S. Outbound Investment

August 16, 2023

DOJ, OFAC, and BIS Issue “Tri-Seal Compliance Note” Focusing on Voluntary Self-Disclosures

August 2, 2023

Mandatory Notifications (and Potential Prohibitions) on Outbound Investment in China Ahead?

July 28, 2023

Pressure Mounting: United States and United Kingdom Impose New Sanctions and Export Controls on Russia

May 26, 2023

FinCEN Issues Guidance on the “Who, What, When” of Beneficial Ownership Information Reporting Requirements

March 29, 2023

The United States Imposes New Sanctions and Export Controls Targeting Russia and Belarus, Issues Joint Compliance Guidance, and Announces Corporate Compliance with Sanctions and Export Controls as an Enforcement Priority

March 10, 2023