Publications (28)
Publications
EU Council adopts 19th sanctions package against Russia
Export Compliance Manager
December 17, 2025
Publications
AML/ CFT Legislative Package
Handbook on the New AML/CFT Regime for Insurance, Credit and Financial Intermediaries
May 2025
Client Alerts
European Commission Publishes Savings and Investments Union Strategy
March 24, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salome Bustos Mesa
Blog Posts (12)
Stepwise Risk Outlook
Sanctions Update: February 18, 2026
February 18, 2026
By: Evan T. Abrams, Meredith Rathbone, Karl V. Hopkins, Guy Soussan, Alexandra Melia, Wendy Wysong, Ali Burney, Quentin Johnson, Elliot Letts, Algirdas Semeta, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Kiki Dong, Isabella Rao, Jonathan Eaton, Carter Spahn, Chris Dantes
International Compliance Blog
Weekly Sanctions Update: February 18, 2026
February 18, 2026
By: Evan T. Abrams, Meredith Rathbone, Karl V. Hopkins, Guy Soussan, Alexandra Melia, Wendy Wysong, Ali Burney, Quentin Johnson, Elliot Letts, Algirdas Semeta, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Kiki Dong, Isabella Rao, Jonathan Eaton, Carter Spahn, Chris Dantes
Stepwise Risk Outlook
Sanctions Update: February 2, 2026
February 2, 2026
By: Evan T. Abrams, Meredith Rathbone, Karl V. Hopkins, Guy Soussan, Alexandra Melia, Wendy Wysong, Ali Burney, Quentin Johnson, Elliot Letts, Algirdas Semeta, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: February 2, 2026
February 2, 2026
By: Evan T. Abrams, Meredith Rathbone, Karl V. Hopkins, Guy Soussan, Alexandra Melia, Wendy Wysong, Ali Burney, Quentin Johnson, Elliot Letts, Algirdas Semeta, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton