Ukraine

EU adds six members of the Russian Federation State Duma to Russian sanctions list

On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to restrictive measures in respect of actions undermining Ukraine's territorial integrity, sovereignty and independence.

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Filed under Europe, Russia, Sanctions and Money Laundering, Ukraine

EU extends the duration of asset freeze in relation to Ukraine’s territorial integrity

On 15 September 2016, the European Council announced that the EU's Russia-related asset freezing measures imposed in relation to Ukraine's territorial integrity, sovereignty and independence (which were previously due to expire on 15 September 2016) will be extended for a … Continue reading

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Filed under EU, Europe, Russia, Sanctions and Money Laundering, Ukraine

#MAR_bitesize

Extra-territorial scope of MAR: impact on non-EU firms Article 2(4) of MAR applies the "prohibitions and requirements" within MAR to behaviour that occurs both within the EU and in a third county.  In other words, MAR is intended to have … Continue reading

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Filed under EU, Europe, European Regulation, France, Germany, Investment banking, Italy, Spain, Ukraine

Market abuse update – April 2016

This will be our last quarterly Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market Abuse) Directive come into application across Europe. Some significant pieces of the regulatory … Continue reading

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Filed under Americas, Asset management, Australia, Banking, Estonia, EU, Europe, European Regulation, France, Germany, Insurance, Investment banking, Investment Funds, Italy, Liechtenstein, Spain, Ukraine, Uncategorized, US

Corporate Crime Monthly Update February 2015

Welcome to the February 2015 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each jurisdiction/region, please … Continue reading

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Filed under Americas, Asia, Australia, Bribery and Corruption, China, Dubai, EU, Europe, Hong Kong, India, Indonesia, Japan, JURISDICTIONS, Korea, Malaysia, Middle East, Myanmar, Pakistan, Sanctions and Money Laundering, Singapore, Spain, Thailand, UAE, Ukraine, US, Vietnam

US President signs Ukraine Freedom Support Act into law

On 13 December 2014, the US Congress passed legislation entitled the “Ukraine Freedom Support Act of 2014” (H.R. 5859) seeking to impose new sanctions against Russia and in support of Ukraine.  On Thursday, December 18, President Obama signed the Act … Continue reading

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Filed under Americas, Corporate Crime, Sanctions and Money Laundering, Ukraine, US

OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s first ever analysis of foreign bribery on a global scale.  It analyses 427 legal cases involving companies (164 cases) and … Continue reading

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Filed under Africa, Americas, Asia, Australia, Bribery and Corruption, British Virgin Islands, Cambodia, Cayman, China, Dubai, Estonia, EU, Europe, Finland, France, Germany, Hong Kong, India, Indonesia, International, Italy, Japan, JURISDICTIONS, Korea, Latin America, Liechtenstein, Macau, Malaysia, Myanmar, Pakistan, Philippines, Russia, Singapore, Spain, Thailand, UAE, UK, Ukraine, US

EU sanctions update: EU extends sanctions against Syria, amends sanctions against Libya and Somalia; further developments relating to Ukraine/Russia

Our latest ebulletin summarises recent developments in various international sanctions regimes.  At EU level these are relatively limited: The EU has announced additional sanctions in respect of the situation in Syria, extending the designated persons list and announcing an imminent … Continue reading

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Filed under British Virgin Islands, Cayman, EU, Europe, Russia, Sanctions and Money Laundering, Ukraine

Corporate Crime Update – October 2014

Welcome to the October 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on … Continue reading

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Filed under Americas, Asia, Asset management, Australia, Bribery and Corruption, Cambodia, China, Corporate Crime, Dubai, EU, Hong Kong, India, Indonesia, Japan, Korea, Malaysia, Middle East, Russia, Singapore, Spain, Thailand, UAE, Ukraine, US, Vietnam

WEBINAR: SANCTIONS UPDATE – UKRAINE AND RUSSIA

Monday 22 September 2014 2.00pm – 3.00pm BST 3.00pm – 4.00pm CEST 9.00am – 10.00am EDT The international sanctions landscape has continued to develop in response to the situation in Ukraine.  On 12 September, the EU and US both published … Continue reading

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Filed under Americas, EU, Europe, Russia, Ukraine