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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
16 April 2024
The new EU notification requirements relating to transfers of funds out of the EU by EU entities with a certain level of direct or indirect Russian ownership enters into force soon. The...
News
11 April 2024
Episode 22 | European Defense Strategy and Global Security Implications
News
03 April 2024
On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages...
News
21 March 2024
October 2023 marked the first anniversary of the enhanced partnership between the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United...
Insights and Analysis
20 March 2024
On December 12, 2023, a proposal for a Directive on "the definition of criminal offences and penalties for the violation of Union restrictive measures" was released. In this...
News
05 March 2024
On Feb. 29, 2024, the White House announced that the Commerce Department’s Bureau of Industry and Security would issue an advance notice of proposed rulemaking as part of the Biden...
Insights and Analysis
29 February 2024
The Ministry of Labor announces renewal process for specialized services providers (REPSE).
News
28 February 2024
Following the death of political activist Aleksey Navalny and to mark the second anniversary of Russia’s invasion of Ukraine, the United States, EU and UK adopted a series of...
News
07 February 2024
A final decision with respect to the location of the new EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”) is expected on 22 February...
