Insight
New U.S. Measures Targeting Russia
May.11.2022
As part of its continuing response to Russia’s ongoing hostilities in Ukraine, the United States recently imposed additional sanctions and export ...
Insights
Insight
Russian Exposure: Guidance for Tech Companies
by , , , , , , and | May.10.2022
Orrick’s guide deals with some of the key questions tech companies need to know about Russian exposure and the imposition of sanctions.
Insight
Update – International Sanctions: New Measures Against Russia by the U.S.A. and the European Union
An update is provided (in Italian only) on the sanctions recently adopted, which are in addition to those already analyzed in previous newsletters.
Insight
New Sanctions Targeting Russia
April.08.2022
The U.S., the EU and the UK recently imposed new Russia-related sanctions in response to Russia’s continued hostilities in Ukraine.
Insight
La Commission européenne facilite l’accès des entreprises frappées de plein fouet par la guerre en Ukraine au soutien financier des Etats membres
by Marie-Laure Combet | April.04.2022
En réponse à l'invasion de l'Ukraine par la Russie, la CE a publié un cadre pour donner aux États membres de l'UE la possibilité d'intervenir en ...
Insight
Employers to the Rescue? Potential Compliance Risks When Helping Male Employees Leave Ukraine
Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices ...
Insight
International Sanctions' Impact on Business After Russia's Military Actions in Ukraine
March.28.2022
New restrictions, the possible risks and practical considerations for companies seeking to comply with the rapidly changing requirements.
Antitrust Watch
The European Antitrust Enforcers’ Response to the Russia/Ukraine Crisis
by Marie-Laure Combet | March.24.2022
After the various measures taken by countries, international organizations and companies to pressure Russia to stop its aggression against Ukraine, ...
Insight
Civil Forfeiture May Be Tool in Government Arsenal in Russia Sanctions
Franklin Monsour and Kristina Arianina Bloomberg article analyzes how the government may rely on forfeiture to seize oligarch assets.
Insight
UPDATE: Russia lifts restrictions introduced by Russian President Decree No. 79 in March 2022
Starting June 17th, 2022, Russian residents can receive proceeds from the sale of foreign shares into their non-Russian brokerage or bank accounts as ...
Insight
New Russia-Related Export, Import, and Investment Restrictions
March.16.2022
We describe the latest export, import, and investment bans and restrictions implemented by the United States, the European Union, and the United ...
Insight
FinCEN Calls for Vigilance Against Anticipated Sanction Evasion Attempts
The latest FinCEN alert highlights seven red flags that may be indicative of sanctions evasion activities by Russian and Belarusian actors.