Christian Duvernoy

Sep 6, 2023 | mondaq.com | Richard Burger |Christian Duvernoy |Lester Ross |Kenneth Zhou

Enforcing compliance with Office of Foreign Assets Control (OFAC) and international economic sanctions laws has become a top priority for regulators and law enforcement around the globe. As penalties for violations grow, the business need for regulatory counseling and enforcement defense has never been greater. Join an interdisciplinary group of WilmerHale lawyers for a webinar series discussing these sanctions compliance challenges from a cross-border perspective.

Aug 10, 2023 | mondaq.com | Christian Duvernoy |Frederic Louis |Anne Vallery |Cormac O'Daly

The EU's Foreign Subsidies Regulation (FSR) was adopted in late 2022. Its stated aim is to combat the effects of competitive distortions caused by foreign subsidies in the EU internal market and thereby level the playing field for EU companies, which are generally subject to strict EU State aid/subsidy rules (see our earlier client alert). The FSR started to apply beginning July 12, 2023.

Jun 7, 2023 | mondaq.com | Michael C. Dawson |Zachary K. Goldman |Christian Duvernoy |Ronald Meltzer

On May 19, in response to Russia's ongoing invasion of Ukraine, the United States, in coordination with allies and partners, announced new sanctions restrictions and export controls targeting Russia's evasion networks, critical technology-acquisition channels, energy extraction capabilities and financial conduits. A key new reporting obligation has also been created for holders of property of the Russian Central Bank and Ministry of Finance.

Jun 5, 2023 | jdsupra.com | Michael C. Dawson |Christian Duvernoy |Zachary K. Goldman

On May 19, in response to Russia’s ongoing invasion of Ukraine, the United States, in coordination with allies and partners, announced new sanctions restrictions and export controls targeting Russia’s evasion networks, critical technology-acquisition channels, energy extraction capabilities and financial conduits. A key new reporting obligation has also been created for holders of property of the Russian Central Bank and Ministry of Finance.