Eytan Fisch

Jan 20, 2025 | jdsupra.com | Jonathan Benson |Brian Egan |Eytan Fisch

Key Points Political transitions in the West notwithstanding, we expect economic sanctions to remain a key response to geopolitical issues. Current sanctions policy priorities are unlikely to shift markedly in the near term, and any efforts by the second Trump administration to modify U.S. sanctions against Russia could face political headwinds from Congress.

Nov 13, 2024 | jdsupra.com | Jonathan Benson |Brian Egan |Eytan Fisch

The past weeks and months have brought about tremendous political change in the West, as we move toward a new U.S. administration, a new College of Commissioners in Brussels and a new Polish presidency of the Council of the European Union, while a new Labour government also continues to find its feet in London. Economic sanctions have increasingly become the go-to response to Russian aggression in Ukraine and growing economic and geopolitical tensions in the Middle East and elsewhere.

Jun 3, 2024 | jdsupra.com | Brian Egan |Eytan Fisch |Andy Law

On April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act1 (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel, Taiwan and Ukraine, contains several important U.S. sanctions-related provisions.

Feb 2, 2024 | jdsupra.com | Alessio Evangelista |Eytan Fisch |Amy Heller

The Corporate Transparency Act and its implementing regulations (together CTA) came into effect on January 1, 2024, requiring entities within its scope to disclose information, including about their beneficial owners, to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). FinCEN has issued guidance to help clarify key aspects of these sweeping reporting requirements.

Oct 5, 2023 | jdsupra.com | Alessio Evangelista |Eytan Fisch |Steven Glaser

In the U.S. Department of Justice’s (DOJ’s) latest effort to promote voluntary self-disclosure of corporate misconduct by companies, Deputy Attorney General (DAG) Lisa Monaco has announced guidance regarding a new safe harbor policy related to mergers and acquisitions (M&A).