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In this mini-series, we discuss the recent sanctions measures implemented in the U.S., E.U., and U.K. as a response to the crisis in Ukraine. In this episode, Jonathan Cross, Susannah Cogman, and Brittany Crosby-Banyai focus on the recent sanctions measures that impact Russian investments. Read more
On April 1, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) entered a settlement agreement with S&P Global, Inc. (“S&P Global”), a New York-based company that provides business information and financial analytics. According to a press release, S&P Global agreed to pay $78,750 to settle its potential civil liability for … Read more
In this mini-series, we discuss the recent sanctions measures implemented in the U.S., E.U., and U.K. as a response to the crisis in Ukraine. In this episode, Jonathan Cross, Lode Van Den Hende, Elizabeth Head, and Brittany Crosby-Banyai focus on the recent sanctions that impact the Russian energy sector. Herbert Smith Freehills Podcasts · Designated: … Read more
Updates from March 14, 2022 through March 18, 2022 Within a brief period, the international sanctions environment applicable to trade with Russia has been fundamentally transformed. We have published a number of recent updates regarding sanctions measures that have been proposed and enacted in several jurisdictions as a response to the conflict in Ukraine. These … Read more
UK Passage of new economic crime legislation The Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”) received Royal Assent during the early hours of 15 March, following its expedited passage through the legislative process. (For our previous commentary on the legislation, please see our previous blogpost). A more detailed briefing on the Act will follow but, in … Read more
We previously discussed sanctions measures that have been enacted in several jurisdictions as a response to the conflict in Ukraine on February 4, February 23, February 25, February 28, March 3, March 8, and March 9, and March 14. This post provides an update regarding further Russia-related sanctions measures in the United States. New Designations … Read more
We previously discussed sanctions measures that have been enacted in several jurisdictions as a response to the conflict in Ukraine on February 4, February 23, February 25, February 28, March 3, March 8, and March 9. This post provides an update regarding further Russia-related sanctions measures in the United States. Issuance of Another Russia-Related Executive … Read more
Further to our most recent post on 10 March discussing developments in the UK and EU sanctions landscape in response to the conflict in Ukraine, in this post we cover the UK and EU developments since that date. The most recent US measures are considered in our post on 9 March and developments in other jurisdictions are … Read more
Updates from February 4, 2022 through March 11, 2022. Within a brief period, the international sanctions environment applicable to trade with Russia has been fundamentally transformed, such that Russia is, in many respects, now a comprehensively sanctioned jurisdiction. We have published a number of recent updates regarding sanctions measures that have been proposed and enacted … Read more