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 (60)
Stepwise Risk Outlook
Sanctions Update: August 3, 2026
August 3, 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, Samuel Bloebaum, Elton Smole, Ian Cameron, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Andy Xu Sofia, Jake Fitzpatrick, Carter Spahn, Chris Dantes
International Compliance Blog
Weekly Sanctions Update: August 3, 2026
August 3, 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, Samuel Bloebaum, Elton Smole, Ian Cameron, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Andy Xu Sofia, Jake Fitzpatrick, Carter Spahn, Chris Dantes
International Compliance Blog
EU Council Adopts 21st Sanctions Package Against Russia
July 28, 2026
By: Guy Soussan, Mariana Pendás Fernández, Algirdas Semeta, Ana Amador, Maria Salomé Bustos Mesa
Stepwise Risk Outlook
Sanctions Update: July 27, 2026
July 27, 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, Samuel Bloebaum, Elton Smole, Ian Cameron, Wilson Zhao, Zoey Hong, Yuqi (Kiki) Dong, Kuangqi Zhong, Jonathan Eaton, Carter Spahn, Chris Dantes