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Dec 3, 2024 | 
mondaq.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen
After a relatively quiet period, UK sanctions updates have
picked up pace in recent weeks. We have seen the announcement of an
enhanced partnership between US and UK sanctions agencies, updates
to reporting requirements, the introduction of new civil penalty
powers, and a clarification of asset freeze rules. In addition, new
waves of sanctions against Russia's military industrial
complex, Russian-backed mercenary groups and Russian oil tankers
have been announced.
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Dec 3, 2024 | 
jdsupra.com | Richard Burger |Lindsey Cullen |Zachary K. Goldman
After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.
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Dec 2, 2024 | 
wilmerhale.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen
After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.
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Nov 20, 2024 | 
mondaq.com | Stephen Pollard |Richard Burger |Lloyd Firth |Alice Lepeuple
W
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WilmerHale provides legal representation across a comprehensive range of practice areas critical to the success of its clients. With a staunch commitment to public service, the firm is a leader in pro bono representation. WilmerHale is 1,000 lawyers strong with 12 offices in the United States, Europe and Asia.
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Nov 19, 2024 | 
jdsupra.com | Richard Burger |Lloyd Firth |Alice Lepeuple
On 6 November 2024, the UK Government published the much-anticipated guidance on the new corporate offence of failure to prevent fraud1 (the “Guidance”).
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Aug 1, 2024 | 
mondaq.com | Barry Hurewitz |Richard Burger |Christopher Cestaro |Leslie Harrelson
On July 10, 2024, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") released new guidance (the "July 10 Release") outlining different types of precautionary letters ("supplier list" letters, "Project Guardian" requests, "red flag" letters, and "is informed" letters) that BIS may send to "companies and universities" to notify them of "parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations ("EAR")] items to...
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Jul 29, 2024 | 
jdsupra.com | Richard Burger |Christopher Cestaro |Anh Do
Summary On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidance (the “July 10 Release”) outlining different types of precautionary letters (“supplier list” letters, “Project Guardian” requests, “red flag” letters, and “is informed” letters) that BIS may send to “companies and universities” to notify them of “parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations (“EAR”)]...
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Jul 26, 2024 | 
wilmerhale.com | Neena Shenai |Barry Hurewitz |Richard Burger |Christopher Cestaro |Leslie Harrelson |Lindsey A. Ricchi | +2 more
Summary On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidance (the “July 10 Release”) outlining different types of precautionary letters (“supplier list” letters, “Project Guardian” requests, “red flag” letters, and “is informed” letters) that BIS may send to “companies and universities” to notify them of “parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations (“EAR”)]...
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Jul 3, 2024 | 
mondaq.com | Barry Hurewitz |Richard Burger |Frederic Louis |Lester Ross
In conjunction with the Group of Seven (G7) leaders meeting in
Italy earlier this month, key jurisdictions issued the latest in a
series of coordinated economic restrictions on Russia in light of
its invasion of Ukraine in February 2022. The United States
unveiled a sweeping series of sanctions and export controls to
further curtail economic activity with Russia and Belarus, with
notable impacts on information technology (IT) services, and
foreign financial institutions, among others.
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Jul 1, 2024 | 
jdsupra.com | Richard Burger |Jarrod Carman |Zachary K. Goldman
In conjunction with the Group of Seven (G7) leaders meeting in Italy earlier this month, key jurisdictions issued the latest in a series of coordinated economic restrictions on Russia in light of its invasion of Ukraine in February 2022. The United States unveiled a sweeping series of sanctions and export controls to further curtail economic activity with Russia and Belarus, with notable impacts on information technology (IT) services, and foreign financial institutions, among others.
