News (14)
Media Mentions
November 24, 2023
Publications
All That Glitters – Russian Gold and Sanctions Circumvention
Export Compliance Manager
November 2023
By: Alexandra Melia
Publications (19)
Client Alerts
Regulatory Landscape in the EU and the UK: Key Considerations in 2024
January 22, 2024
By: Renato Antonini, Eva Monard, Byron Maniatis, Yongqing Bao, Elli Zachari, Ruxandra Cana, Eléonore Mullier , Alexandra Melia, Zoe Osborne, Guy Soussan, Anne-Gabrielle Haie, Maria Avramidou, Charles Whiddington, Yumiko Takahashi, Zanda Romata, Darren Abrahams, Tom Gillett, Roman Spangenberg, Jonathon Egerton-Peters, Michael Lee
Client Alerts
Sanctions and Export Controls: Key Considerations in the EU and the UK in 2024
January 22, 2024
Publications
The Guide to Sanctions – Fourth Edition
Global Investigations Review
September 2023
By: Renato Antonini, Ali Burney, Eva Monard, Meredith Rathbone, Wendy Wysong, Byron Maniatis, Ryan Pereira, Elli Zachari
Publications
Updated Guidance on Potential Russian Export Control Evasion
Export Compliance Manager
May 2023
By: Jack R. Hayes
Blog Posts (18)
International Compliance Blog
New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base
December 29, 2023
By: Ali Burney, Wendy Wysong, David M. Stetson, Zoey Hong, Wilson Zhao
International Compliance Blog
U.S. Government Issues New Russia-related Sanctions Designations and Export Controls Guidance
September 22, 2023
International Compliance Blog
UK Publishes Guidance on the Scope of Sanctions Targeting Russian Iron and Steel Products Processed in Third Countries
September 19, 2023
By: Alexandra Melia
International Compliance Blog
FCA Publishes Findings of its Assessment of UK Financial Services Firms’ Sanctions Systems and Controls
September 18, 2023