Charles Capito

Jun 25, 2024 | practicesource.com | Charles Capito |Liv Chap |Andrea Delisi |Rachel Fiorill

Charles Capito, Liv Chap, Andrea Delisi, Rachel Miras Fiorill, Brandon Van Grack, Narges Kahvazadeh, Nathanael Kurcab, Elyse Beth Martin, John Smith Morrison & Foerster LLP On June 12, 2024, the United States took several hard-hitting sanctions- and export control-related actions intended to intensify pressure on the Russian government and hamper Russia’s ability to continue to support its war in Ukraine.[1] The U.S. government designated over 300 individuals and entities (persons) deemed to...

Jun 19, 2024 | jdsupra.com | Charles Capito |Liv Chap |Andrea Delisi

On June 12, 2024, the United States took several hard-hitting sanctions- and export control-related actions intended to intensify pressure on the Russian government and hamper Russia’s ability to continue to support its war in Ukraine.[1] The U.S. government designated over 300 individuals and entities (persons) deemed to be contributing to the Russian war effort, including the Moscow Exchange (MoEx) and related financial infrastructure players critical to the Russian economy, as well as...

Apr 26, 2024 | jdsupra.com | James Brower |Charles Capito |Brandon Van Grack

On April 11, 2024, the Committee on Foreign Investment in the United States (CFIUS) unveiled updates to its regulations that sharpen CFIUS’s processes and enforcement authorities. Together with remarks by U.S. government officials speaking at a recent industry event, these updates underscore that the demands on and risks to transacting parties in the U.S. have never been greater.

Mar 12, 2024 | jdsupra.com | Jonathan Babcock |Charles Capito |Andrea Delisi

On March 6, 2024, the U.S. Departments of Commerce, Justice, and the Treasury issued a Tri-Seal Compliance Note (Compliance Note) stressing the need for non-U.S. persons to comply with U.S. sanctions and export controls.

Mar 2, 2023 | jdsupra.com | Jonathan Babcock |Charles Capito |Liv Chap

March 2, 2023 Jonathan Babcock, Charles Capito, Liv Chap, Andrea Delisi, Rachel Miras Fiorill, Rachel Gallagher, Brandon Van Grack, Narges Kahvazadeh, Nathanael Kurcab, Patrick McDonnell, Reiley Jo Porter, John Smith, Sonja Nicole Riley-Swanbeck Morrison & Foerster LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: 2022 was an unprecedented year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign...